Counterparties
An address's top counterparties and their blacklist status
For address:
0x4aa39ddd…ba4b8537
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f6d9669…83af6f62 |
$60,196 | 4 | Clean |
0x708b89a2…cfe76091 |
$51,549 | 3 | Clean |
0xc3e4d222…1172b644 |
$26,983 | 1 | Clean |
0xb99102d8…d7c46d0a |
$5,128 | 1 | Clean |
0xb99128e0…d7c46d0a |
$0 | 1 | Clean |
0x4f60e07c…29af6f62 |
$0 | 1 | Clean |
0xc3e0321b…1d72b644 |
$0 | 1 | Clean |
0xb9910b41…98416d0a |
$0 | 3 | Clean |
0x4f6d794e…c5cf6f62 |
$0 | 1 | Clean |
0x4f6d6048…fb6f6f62 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27