Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e81d2ec…dba7cf71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04f3739e…0f9170c4 |
$16,238 | 1 | Clean |
0x2d79c64f…f0658ace |
$10,016 | 1 | Clean |
0x79b3b512…11240bee |
$3,000 | 1 | Clean |
0x75555c4f…5a7cb578 |
$2,610 | 1 | Clean |
0x9003e84a…85c609f7 |
$1,320 | 1 | Clean |
0xb4838642…60fbeaf8 |
$730 | 1 | Clean |
0x2da7a954…351d5f3f |
$656 | 1 | Clean |
0x8229e508…ff0213ef |
$603 | 3 | Clean |
0x7c9f62e1…5963dec4 |
$601 | 1 | Clean |
0x78de58da…b560f602 |
$414 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27