Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a9b2ec0…2d3cb9fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4fac9d83…5ec45e4f |
$63,506 | 2 | Clean |
0x85ff35c3…ecfec3e3 |
$63,506 | 2 | Clean |
0x85fffd63…0a85c3e3 |
$0 | 1 | Clean |
0x4fac4550…9a265e4f |
$0 | 1 | Clean |
0x4fac59de…8bfe5e4f |
$0 | 1 | Clean |
0x4fac799a…8b9a5e4f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27