Counterparties
An address's top counterparties and their blacklist status
For address:
0x4df42d68…5fcef7cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdfa10c8…94aedb2f |
$250,937 | 24 | Clean |
0xe4db1c5a…58f73829 |
$150,100 | 4 | Clean |
0x21a31ee1…28285549 |
$2,003 | 1 | Clean |
0xe629e3e5…2d20d274 |
$6 | 1 | Clean |
0x94ee56c4…4d08fb46 |
$0 | 24 | Clean |
0x94eeacf5…f7e9fb46 |
$0 | 21 | Clean |
0xfdfa196c…87a4db2f |
$0 | 6 | Clean |
0x94eee53f…0717fb46 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27