Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b9b6ba2…57eba250
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2147d44b…e8a754bb |
$17,013 | 2 | Clean |
0x4b09bddf…4db0d657 |
$11,700 | 2 | Clean |
0xefe2e3bb…7e55ca25 |
$5,700 | 3 | Clean |
0x07510be4…1f56db97 |
$3,000 | 1 | Clean |
0x2e53f088…5fa09233 |
$0 | 1 | Clean |
0xb68660c9…e28735b2 |
$0 | 1 | Clean |
0xc4631d50…749cac30 |
$0 | 1 | Clean |
0xefe238bf…4cc8ca25 |
$0 | 3 | Clean |
0x2147d5b6…481654bb |
$0 | 1 | Clean |
0xefe2df93…fd7fca25 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26