Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b9c4f2f…0e2139e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00bfa407…d595b2fc |
$5,169 | 4 | Clean |
0x50ef5ed0…492f5955 |
$2,400 | 3 | Clean |
0x37b54775…92eec53d |
$1,300 | 1 | Clean |
0x27485cf7…27539242 |
$1,297 | 1 | Clean |
0x0ba9bf6e…ddecebbe |
$877 | 2 | Clean |
0x32f6840c…495d5388 |
$375 | 1 | Clean |
0x9642b23e…322f5d4e |
$200 | 1 | Clean |
0x18e29605…a73882f6 |
$20 | 1 | Clean |
0x00bf2fb1…d2f7b2fc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27