Counterparties
An address's top counterparties and their blacklist status
For address:
0x4dafa742…3db6e2a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935f64b4…ce4205b5 |
$7,974 | 21 | Clean |
0xdeb71db6…29bd557d |
$6,253 | 19 | Clean |
0xa443f2b8…bbd32ed3 |
$1,721 | 4 | Clean |
0xa443df5a…778a2ed3 |
$0 | 1 | Clean |
0x935f64b5…ce4205b5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26