Counterparties
An address's top counterparties and their blacklist status
For address:
0x4eef57c4…bbb1e3e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$8,696 | 7 | Clean |
0x4ba6d228…b2684ded |
$5,000 | 1 | Clean |
0x50ef5ed0…492f5955 |
$4,254 | 8 | Clean |
0x37e78a46…7361f3b3 |
$2,852 | 1 | Clean |
0x567503f7…3d528167 |
$1,421 | 2 | Clean |
0x3e7ecc46…c0080c30 |
$1,418 | 2 | Clean |
0xa007ae5a…54bbc2ec |
$906 | 2 | Clean |
0x7a58ba9a…16bebd9d |
$500 | 1 | Clean |
0xe45c30a3…4ea320e0 |
$405 | 1 | Clean |
0x930eed52…475652f7 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27