Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c011691…98e2b0ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$11,555 | 14 | Clean |
0xaf7635d9…5beaafaf |
$8,599 | 19 | Clean |
0x6a99ff5b…3ba94ad3 |
$3,228 | 1 | Clean |
0xf09f5b1e…118d55c4 |
$3,100 | 3 | Clean |
0xbfcf7f39…15d9a858 |
$3,100 | 2 | Clean |
0xe5bb2525…c9c3a04d |
$1,200 | 2 | Clean |
0x6f71d0ff…21e3a277 |
$300 | 1 | Clean |
0xaf7d68af…52f8afaf |
$0 | 12 | Clean |
0xaf7d5ba2…9b84afaf |
$0 | 1 | Clean |
0x6a992c3a…e2524ad3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27