Counterparties
An address's top counterparties and their blacklist status
For address:
0x4af62e15…ec1d0358
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fa80f58…226a7a8d |
$133,511 | 2 | Clean |
0x7f39e2df…2fac38c6 |
$54,167 | 2 | Clean |
0xb2dcf760…ee415f6c |
$40,000 | 2 | Clean |
0x46340b20…9feb9758 |
$37,494 | 26 | Clean |
0x0854240f…05e7b1ad |
$28,570 | 2 | Clean |
0x0e5c447e…02588ce9 |
$26,917 | 1 | Clean |
0xce4af129…efe9b1ee |
$26,455 | 1 | Clean |
0x9205fd70…b41ecf0e |
$26,455 | 1 | Clean |
0xedd7e562…2ad1cf2d |
$26,420 | 1 | Clean |
0x85d6acdd…89e6e834 |
$12,480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27