Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b09bddf…4db0d657
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7db3f0cc…03ec644a |
$20,425 | 6 | Clean |
0x4b9b6ba2…57eba250 |
$11,700 | 2 | Clean |
0x4f5d90d6…c4a2ac50 |
$6,326 | 3 | Clean |
0x5c7167a4…8a81dbc5 |
$2,398 | 1 | Clean |
0x7dbf3f60…328c644a |
$0 | 2 | Clean |
0x7db3c61f…ed06644a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26