Counterparties
An address's top counterparties and their blacklist status
For address:
0x4de4e9a2…79783b80
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8407945…17d9bb32 |
$29,993 | 4 | Clean |
0x28c6c062…3bf21d60 |
$9,850 | 1 | Clean |
0x9696f59e…4bf96976 |
$9,751 | 1 | Clean |
0x56eddb7a…21a8b17f |
$8,394 | 2 | Clean |
0xdfd5293d…1343963d |
$1,998 | 1 | Clean |
0xb840dbfa…8da2bb32 |
$0 | 2 | Clean |
0xb8404550…d343bb32 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27