Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cb1fd5e…affa31d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,555 | 5 | Clean |
0x603e7355…22a794b3 |
$2,800 | 1 | Clean |
0x7d579ce5…3d9d7875 |
$2,000 | 1 | Clean |
0x7789365d…0eef8c9c |
$1,300 | 1 | Clean |
0xd05d2db6…ef6c4d11 |
$980 | 6 | Clean |
0xb97eb8b3…32d4cb29 |
$570 | 1 | Clean |
0xf7e66202…1c07b08d |
$320 | 1 | Clean |
0xe5a921f7…6c69a030 |
$320 | 1 | Clean |
0x12a1fbb7…264092f9 |
$160 | 1 | Clean |
0x56cea297…c62f21f8 |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27