Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f1ebfbf…f5feec58
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b18ea77…7bbdd9a3 |
$4,200 | 5 | Clean |
0xf5e08798…33a1d2d9 |
$1,350 | 1 | Clean |
0x042a7db8…f8273307 |
$1,350 | 1 | Clean |
0x278178e6…9f548574 |
$1,000 | 2 | Clean |
0xa61edd78…2ed47a56 |
$500 | 1 | Clean |
0xa61a6f74…88b2f656 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26