Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ef1ea0b…15217ade
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$101,117 | 3 | Clean |
0x59861265…97cc99d7 |
$59,000 | 6 | Clean |
0xd3d15c1c…c5a010ec |
$36,000 | 1 | Clean |
0x59866f8d…8d3c99d7 |
$0 | 7 | Clean |
0x59f36f3d…05cc99d7 |
$0 | 2 | Clean |
0x02745653…90659cc1 |
$0 | 7 | Clean |
0xd3d17868…652110ec |
$0 | 3 | Clean |
0x59865b38…3bac99d7 |
$0 | 4 | Clean |
0x598928ec…128c99d7 |
$0 | 1 | Clean |
0x59817410…c30c99d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26