Counterparties
An address's top counterparties and their blacklist status
For address:
0x4afff4cb…7189cd2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc849390d…f65f0d4a |
$44,706 | 3 | Clean |
0x5de1d0db…c67e5d32 |
$21,724 | 1 | Clean |
0x9642b23e…322f5d4e |
$9,199 | 2 | Clean |
0x684dbeae…93fb331c |
$6,744 | 6 | Clean |
0x12a0f0db…e2b1d899 |
$4,511 | 3 | Clean |
0xef8801ea…a0237f97 |
$4,500 | 1 | Clean |
0x97f921b1…be36cc59 |
$459 | 1 | Clean |
0x684d298d…b582331c |
$0 | 3 | Clean |
0x6841d722…55ab331c |
$0 | 1 | Clean |
0xc849aafd…826a0d4a |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27