Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cf9b8ec…d55a601f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$56,376 | 11 | Clean |
0xbfaf0b7f…14c33509 |
$35,370 | 2 | Clean |
0x797a1255…f1af4820 |
$32,437 | 6 | Clean |
0xd1a88bdb…bca14373 |
$8,217 | 1 | Clean |
0xd4ccb35e…c79e7bfb |
$6,432 | 1 | Clean |
0xcf5fe1f5…54ace219 |
$3,935 | 1 | Clean |
0xbd967b78…4d66d5b3 |
$2,020 | 2 | Clean |
0xfe314e8c…a85cf519 |
$1,157 | 1 | Clean |
0x797adf5c…1f5c4820 |
$0 | 8 | Clean |
0xbfafd1d2…5d7a3509 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26