Counterparties
An address's top counterparties and their blacklist status
For address:
0x4eb9e589…6042fc8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8badd8b5…50a71594 |
$2,500 | 1 | Clean |
0xdc651878…353b95df |
$2,435 | 9 | Clean |
0xd4da6d70…d96841f1 |
$309 | 1 | Clean |
0x0d4a11d5…471f1852 |
$309 | 1 | Clean |
0x5ee9bcf7…1f0ee821 |
$272 | 2 | Clean |
0x5e4e920b…190c2ab5 |
$272 | 1 | Clean |
0xe46aa927…c30339ff |
$153 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$76 | 1 | Clean |
0xc300e9f6…9ba7c1ae |
$70 | 1 | Clean |
0xef41c726…008fea63 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27