Counterparties
An address's top counterparties and their blacklist status
For address:
0x4979cfef…8e69af46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$6,309 | 39 | Clean |
0x1d6d061b…c4b4ee85 |
$1,277 | 1 | Clean |
0xe570690d…7df11c01 |
$1,136 | 1 | Clean |
0x96488769…f2cd04f1 |
$993 | 1 | Clean |
0xdc0719f9…d8c4c6af |
$724 | 1 | Clean |
0x81d0b36e…1fd2e9ca |
$711 | 1 | Clean |
0xc749ebcc…9fcb23cb |
$707 | 1 | Clean |
0x56eddb7a…21a8b17f |
$156 | 2 | Clean |
0xcaf4cf23…cf68356b |
$154 | 1 | Clean |
0xdd32c38c…0137ecf2 |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26