Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ef39b9c…aa345442
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde394383…78979848 |
$1,005,400 | 3 | Clean |
0x5b560a21…1335da08 |
$500,000 | 1 | Clean |
0xe4c32a1c…6b85c411 |
$200,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$176,313 | 1 | Clean |
0x4a7ec8ed…3b1e364c |
$111,513 | 2 | Clean |
0x6d85aade…bbb246d9 |
$30,000 | 1 | Clean |
0x1e554f72…ca692e76 |
$3,872 | 1 | Clean |
0x78d63ac7…2de1e3d3 |
$3,348 | 1 | Clean |
0x7d1f0764…847d9bdb |
$2,976 | 1 | Clean |
0x54e3cb03…28050cf1 |
$2,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27