Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bfdd079…a664f0f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13fb625f…e2e44d14 |
$43,000 | 1 | Clean |
0xaa602475…b0b7716d |
$43,000 | 1 | Clean |
0xf6ee3b16…d86f22eb |
$39,560 | 1 | Clean |
0x68ed5e7e…73cf85c6 |
$39,205 | 1 | Clean |
0xff6cec14…ecb07b3f |
$35,000 | 1 | Clean |
0xa1aa2095…dfd40edb |
$35,000 | 1 | Clean |
0x4925bd9a…f8eaebc8 |
$33,120 | 3 | Clean |
0x2443b0b8…f326f813 |
$28,600 | 1 | Clean |
0x3f916232…365eff40 |
$21,287 | 1 | Clean |
0x87b300c6…51c007eb |
$14,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27