Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b83d796…09ed69d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07ccbb1c…2327fb79 |
$1,870 | 11 | Clean |
0x0950137d…fdfdb4c3 |
$140 | 2 | Clean |
0x6872b663…e13df7de |
$113 | 1 | Clean |
0x3d8b01b1…3e64ffa8 |
$100 | 1 | Clean |
0xbca76707…2400eca8 |
$80 | 1 | Clean |
0x986088c9…aca5b2d8 |
$75 | 1 | Clean |
0xbc79bf5e…6500eca8 |
$0 | 2 | Clean |
0x97398ed2…429f87da |
$0 | 2 | Clean |
0x07cc344b…a132fb79 |
$0 | 8 | Clean |
0x3d8be544…f03effa8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27