Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bf33bf6…f73e6bf2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b09a813…66be13ec |
$15,000 | 1 | Clean |
0x9a47f328…e7baed16 |
$5,950 | 3 | Clean |
0x9799a691…05864eb1 |
$5,000 | 1 | Clean |
0x74de5d4f…94016631 |
$3,300 | 7 | Clean |
0x9433f80a…9aacdbe0 |
$110 | 1 | Clean |
0xa2876c6b…a90be061 |
$110 | 1 | Clean |
0x4345f40a…6d9d19f3 |
$9 | 1 | Clean |
0x97901212…3e164eb1 |
$0 | 1 | Clean |
0x97996a25…6a464eb1 |
$0 | 1 | Clean |
0x9799b8a3…ceb14eb1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27