Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e9a9d61…95a4c0b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa67b3f38…89079ef5 |
$2,200 | 3 | Clean |
0x9642b23e…322f5d4e |
$2,000 | 1 | Clean |
0x6874b775…0a31b5d9 |
$1,250 | 4 | Clean |
0x87dcaef3…7425443e |
$1,000 | 1 | Clean |
0x8cc0e12a…2882d4db |
$1,000 | 1 | Clean |
0x3057c9c9…19b0760e |
$750 | 3 | Clean |
0x687b4a06…a831b5d9 |
$0 | 4 | Clean |
0xa6928d4e…97079ef5 |
$0 | 2 | Clean |
0xa67cf1f0…51079ef5 |
$0 | 1 | Clean |
0x87dcd6d9…14aa443e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27