Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a99cb5d…13b0cd67
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$8,999 | 1 | Clean |
0xd12314cc…968195a3 |
$4,000 | 1 | Clean |
0x49829795…267437d5 |
$4,000 | 2 | Clean |
0x4984d0f0…b40437d5 |
$0 | 2 | Clean |
0x498256a9…2bf437d5 |
$0 | 6 | Clean |
0x4982b9b0…6a6137d5 |
$0 | 1 | Clean |
0xd1233c16…757e95a3 |
$0 | 2 | Clean |
0x4982be6e…587437d5 |
$0 | 11 | Clean |
0x498270a8…6bd837d5 |
$0 | 3 | Clean |
0xd1230496…b68195a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26