Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f2a65dc…fb61728b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$13,749 | 17 | Clean |
0x3e3c93df…a63cfd55 |
$4,593 | 6 | Clean |
0xae313940…183d2cb5 |
$3,500 | 7 | Clean |
0x6614c4f0…c5f0e43f |
$2,751 | 2 | Clean |
0xe4d92c75…a731f8e7 |
$1,203 | 5 | Clean |
0x1f93ad7e…860be168 |
$1,033 | 2 | Clean |
0x21a31ee1…28285549 |
$400 | 1 | Clean |
0xc7a52a7a…db2b2f05 |
$270 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27