Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b5bf7a2…3b1fa01f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x722cd42d…4b24e796 |
$7,500 | 1 | Clean |
0xa579eb3d…4aa9f3c4 |
$900 | 1 | Clean |
0x114bd0f1…2db5854c |
$460 | 2 | Clean |
0x221c3d41…57c8b436 |
$300 | 1 | Clean |
0x3011aa48…7fdb70d6 |
$300 | 1 | Clean |
0x1240cc95…f9426a67 |
$250 | 1 | Clean |
0xb7a8da80…8a7f9cb0 |
$210 | 3 | Clean |
0x537bf612…45a85de0 |
$150 | 1 | Clean |
0x8ffb8d8e…2f205efc |
$150 | 1 | Clean |
0xbe8605af…75639e6a |
$125 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27