Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e4bb679…602f4201
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$102,092 | 4 | Clean |
0x70bf6634…3e5f4710 |
$67,762 | 4 | Clean |
0x7f54f056…03a3be8a |
$47,260 | 4 | Clean |
0x9ad88d86…92b7619d |
$15,000 | 2 | Clean |
0xf48a3f7c…55773f1c |
$5,000 | 1 | Clean |
0x9ad8aa41…8ada619d |
$0 | 1 | Clean |
0x9ad0d20a…52c8c19d |
$0 | 1 | Clean |
0x9ad09b01…52c8c19d |
$0 | 1 | Clean |
0x3e60fec7…2d310d91 |
$0 | 2 | Clean |
0x3e60febf…bafa0d91 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26