Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c3fd9c1…0f41b51a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf892575…efbde7dd |
$45,801 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$41,032 | 5 | Clean |
0xf99be6b4…c5004d5f |
$11,500 | 1 | Clean |
0x21d02ac8…cd834bb8 |
$11,450 | 1 | Clean |
0xb4858966…53515815 |
$8,169 | 1 | Clean |
0x4ec3baa9…929c4215 |
$2,248 | 1 | Clean |
0x5ac0b0b6…997fa502 |
$1,000 | 1 | Clean |
0x2b7f5cea…e522e050 |
$98 | 1 | Clean |
0x16113119…adb2786d |
$55 | 1 | Clean |
0x97832fad…2788ea96 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27