Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d95d7f3…40eefa29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94de4fac…4e66f136 |
$45,550 | 2 | Clean |
0xf621fb08…4166ff7f |
$33,000 | 1 | Clean |
0x9961931c…ab09203d |
$12,550 | 1 | Clean |
0x9961c294…f6ba203d |
$0 | 2 | Clean |
0x94defe26…dc70f136 |
$0 | 2 | Clean |
0x9961e3b7…4040203d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27