Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e16d003…6dbfa8c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,655 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$2,248 | 2 | Clean |
0xf154c36f…61ed2ea4 |
$1,653 | 6 | Clean |
0xfabe25bf…9bcf1948 |
$659 | 1 | Clean |
0x14092f79…319151b8 |
$600 | 2 | Clean |
0x91bb0f8d…7487cc30 |
$495 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26