Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b0607ed…c427d8bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc025b5b…7ec31baa |
$40,660 | 15 | Clean |
0xa366a4d5…9e3cfa76 |
$39,880 | 4 | Clean |
0xe980abfe…22e2f976 |
$35,950 | 14 | Clean |
0x5f8665c4…dcb2344e |
$29,400 | 4 | Clean |
0x92c80622…ee0809cf |
$18,710 | 2 | Clean |
0xd6d93a3f…b16caeca |
$8,480 | 2 | Clean |
0x73f76898…873bd521 |
$7,000 | 1 | Clean |
0x79a75a8a…e4874164 |
$5,000 | 1 | Clean |
0xfc022999…6d5f1baa |
$0 | 1 | Clean |
0x73f37af9…38c3d521 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27