Counterparties
An address's top counterparties and their blacklist status
For address:
0x4efcad54…dc4ee116
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d7ec594…55cd34b9 |
$43,260 | 2 | Clean |
0x27d262d9…6e255b82 |
$42,706 | 2 | Clean |
0xeae59035…64f89c11 |
$10,090 | 2 | Clean |
0x0a91a149…6a1e44af |
$7,630 | 2 | Clean |
0xfdecdd89…f48613ff |
$2,600 | 1 | Clean |
0x5fa1bcf4…940bdc8d |
$1,700 | 1 | Clean |
0x0a0b1136…521e44af |
$0 | 2 | Clean |
0x33daefc0…e5916166 |
$0 | 10 | Clean |
0x5fa1cc55…31a2dc8d |
$0 | 5 | Clean |
0x0a913aaf…987944af |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27