Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f1cd754…ebdfc74e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x542ea242…79963e00 |
$49,989 | 3 | Clean |
0xc436c610…035781c6 |
$35,564 | 3 | Clean |
0x507a3766…cb39a158 |
$12,000 | 1 | Clean |
0x9365acd6…7afd87e3 |
$7,709 | 2 | Clean |
0x40584c05…b54f5192 |
$5,005 | 2 | Clean |
0x8723f9b4…08ec4f9a |
$4,233 | 2 | Clean |
0x00000047…ee0b1a34 |
$4,010 | 2 | Clean |
0x0280baf5…9d7973b7 |
$3,905 | 2 | Clean |
0xe42e3cca…d422dc3a |
$2,476 | 1 | Clean |
0x48717d05…9e58e41f |
$2,364 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26