Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a64f244…0ef5a48a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x047223b0…2b44c15f |
$171,287 | 12 | Clean |
0x47478ad8…8a8cca6b |
$83,000 | 4 | Clean |
0xbd163dd4…2e798777 |
$59,487 | 5 | Clean |
0x3fa0e251…4b05c797 |
$33,800 | 4 | Clean |
0xe0ba3743…565c3a88 |
$5,000 | 1 | Clean |
0x3fa82ebf…a605c797 |
$0 | 1 | Clean |
0x0472a606…950ec15f |
$0 | 1 | Clean |
0x047256aa…abfdc15f |
$0 | 6 | Clean |
0xe0ba2bca…be1e3a88 |
$0 | 1 | Clean |
0x4747ff27…0ca0ca6b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26