Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e097b93…0008845f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$64,510 | 12 | Clean |
0xf3d106e9…faa3dd06 |
$32,500 | 7 | Clean |
0x935d2e47…4efae6a9 |
$14,375 | 2 | Clean |
0x4c439a4d…c855b239 |
$11,000 | 1 | Clean |
0x58aca620…5b6820e9 |
$4,000 | 1 | Clean |
0xb42aa3e3…b05c7d89 |
$1,000 | 1 | Clean |
0x3c16b24b…3fcd75c6 |
$818 | 1 | Clean |
0x72028d8d…4b9e15c9 |
$817 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27