Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ef68e1e…23303da8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b897b54…d2ceebd6 |
$20,000 | 1 | Clean |
0x2d9bac03…ab989a08 |
$0 | 39 | Clean |
0x2d9b5b7f…a5df9a08 |
$0 | 32 | Clean |
0x3b8993d3…08d8ebd6 |
$0 | 2 | Clean |
0x2d9b64e4…8ae79a08 |
$0 | 3 | Clean |
0x219b0ad8…3b9a9a08 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27