Counterparties
An address's top counterparties and their blacklist status
For address:
0x4eb8b21a…6ff0219e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$670,600 | 40 | Clean |
0xaeb70cbc…dc9729f3 |
$670,600 | 46 | Clean |
0xaeb7d198…662c29f3 |
$0 | 2 | Clean |
0xaeb72d3d…1a8b29f3 |
$0 | 2 | Clean |
0xaeb73ece…05f729f3 |
$0 | 1 | Clean |
0x28c67414…e93d1d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27