Counterparties
An address's top counterparties and their blacklist status
For address:
0x4976f57c…d997f4d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27908aa4…d0165345 |
$7,130 | 17 | Clean |
0x118de17f…49ce718b |
$1,549 | 4 | Clean |
0xc0f142a3…bc3f38db |
$625 | 1 | Clean |
0x60f5a300…b1561a19 |
$601 | 1 | Clean |
0x12f2279a…7afd0a86 |
$550 | 1 | Clean |
0xa39f5861…5ecbb949 |
$550 | 1 | Clean |
0xfe574e48…6f40d006 |
$550 | 1 | Clean |
0x67a09395…ff4f85a6 |
$450 | 1 | Clean |
0xdf7571f9…72343d1d |
$435 | 2 | Clean |
0xf7e3ef48…2605b5c8 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27