Counterparties
An address's top counterparties and their blacklist status
For address:
0x4db5f02c…af68d422
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$1,831,520 | 1 | Clean |
0xa1061364…2b100383 |
$505 | 1 | Clean |
0xe9473d27…a1b5d109 |
$149 | 1 | Clean |
0xbf040a6d…65eb8693 |
$118 | 1 | Clean |
0x2d83c625…122e164b |
$9 | 1 | Clean |
0xfc38cea3…fb44f21d |
$0 | 1 | Clean |
0xf26cb505…a5bcf488 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27