Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bfa9def…c240e5ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,325 | 1 | Clean |
0x196d9536…1280ccc3 |
$575 | 2 | Clean |
0xf3d5ce20…581e43bc |
$500 | 2 | Clean |
0x78b365b0…6409ea97 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27