Counterparties
An address's top counterparties and their blacklist status
For address:
0x4af94b88…db79cfc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$197,650 | 24 | Clean |
0x654de8a1…1d3fc897 |
$55,220 | 2 | Clean |
0x22fff189…80ce7203 |
$34,244 | 3 | Clean |
0xef8801ea…a0237f97 |
$16,141 | 2 | Clean |
0xfb086f2b…56ea7f6d |
$15,000 | 1 | Clean |
0x9fd3d7bd…3aef7793 |
$14,993 | 1 | Clean |
0xef248d61…4de5588d |
$13,300 | 2 | Clean |
0x3732bcf0…6f04c44b |
$11,100 | 2 | Clean |
0xa107cda6…5f201e14 |
$7,136 | 1 | Clean |
0x0c488193…034d7b3d |
$6,336 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26