Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bfa40f3…ab7a87d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20e3a9cf…ed70acc3 |
$1,699 | 6 | Clean |
0x3f5ce5fb…c936f0be |
$1,406 | 2 | Clean |
0x5773ef16…55ee391f |
$1,131 | 3 | Clean |
0x20e2df0b…9e697d11 |
$600 | 1 | Clean |
0xc172a75c…ac640e18 |
$540 | 1 | Clean |
0xdf5f8abd…06ae77da |
$501 | 1 | Clean |
0x43621c0d…7d99ed57 |
$501 | 1 | Clean |
0xe00b551e…f4e77879 |
$501 | 1 | Clean |
0x2bc812c7…9fd9898d |
$500 | 1 | Clean |
0x1811cc75…07ad0035 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27