Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bef19e9…04bdcaed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed3cffb7…af2ff6fc |
$26,159 | 1 | Clean |
0xc3f7513d…08c84ea4 |
$24,214 | 3 | Clean |
0x21a31ee1…28285549 |
$3,598 | 1 | Clean |
0x2d144d18…41375d33 |
$1,653 | 1 | Clean |
0xa0862ad0…1758727a |
$1,229 | 1 | Clean |
0xdfd5293d…1343963d |
$1,228 | 1 | Clean |
0x34f804d1…a9e9e20e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27