Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e9b4b0d…72347e89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde2300da…ba629485 |
$13,170 | 14 | Clean |
0x56eddb7a…21a8b17f |
$5,500 | 7 | Clean |
0x9696f59e…4bf96976 |
$2,330 | 3 | Clean |
0xdfd5293d…1343963d |
$2,300 | 3 | Clean |
0x21a31ee1…28285549 |
$1,440 | 2 | Clean |
0xde236fe6…3f7d9485 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27