Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b4da5e4…c9a39ec9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$3,679 | 9 | Clean |
0xb8d89a8d…3983229a |
$270 | 2 | Clean |
0xcde5690c…b6135c4d |
$202 | 4 | Clean |
0xf71758bc…7601399b |
$162 | 1 | Clean |
0xf94606e8…9f215c9a |
$152 | 1 | Clean |
0xd84508bb…8dc32522 |
$131 | 1 | Clean |
0x75e68b0d…c2bf489e |
$75 | 2 | Clean |
0x684a5a57…1e5cd6f4 |
$71 | 1 | Clean |
0xcf94131e…e60dd77c |
$50 | 1 | Clean |
0x00900804…de166a5c |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26