Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d4f2b21…c3cab947
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42947f3a…f8ca7772 |
$5,500 | 1 | Clean |
0x1231deb6…486f4eae |
$2,836 | 2 | Clean |
0x67f8e9f2…230ad2fa |
$2,297 | 1 | Clean |
0x4f344bcb…9ffd26f7 |
$2,288 | 1 | Clean |
0x76e4ad4a…2a380857 |
$1,587 | 1 | Clean |
0xbe987ffa…beeba378 |
$410 | 1 | Clean |
0xe0b994c1…fcd6b704 |
$392 | 1 | Clean |
0x5998e619…2694ddbc |
$347 | 1 | Clean |
0xa3222357…decb59b3 |
$312 | 1 | Clean |
0x62731f09…59f077f2 |
$138 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27