Counterparties
An address's top counterparties and their blacklist status
For address:
0x4995ec2a…4e0d7a13
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f2ee614…2025fd23 |
$81,136 | 10 | Clean |
0x9642b23e…322f5d4e |
$52,803 | 8 | Clean |
0x3cc936b7…90aecf18 |
$29,249 | 3 | Clean |
0x4e565f63…f94d2dfd |
$600 | 2 | Clean |
0xf54d1397…0e00a333 |
$315 | 1 | Clean |
0x8f2e55e7…2025fd23 |
$0 | 2 | Clean |
0x96425192…f9b75d4e |
$0 | 2 | Clean |
0x8f2e1e7f…2025fd23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27