Counterparties
An address's top counterparties and their blacklist status
For address:
0x4de66123…dd21229b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa023f08c…8dfc947e |
$6,649 | 44 | Clean |
0xdd3d72c5…38b3ceee |
$4,340 | 33 | Clean |
0xf52605c7…463ca2c7 |
$2,141 | 18 | Clean |
0x62729615…7f2dc7cb |
$168 | 1 | Clean |
0xf5263ba2…3de2a2c7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26