Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f2dc1c0…73206b55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$15,931 | 44 | Clean |
0xbae0329e…c21c09f1 |
$2,222 | 1 | Clean |
0xde2f47a2…602e84d4 |
$1,812 | 6 | Clean |
0xfdacb0d8…e95c592c |
$1,082 | 3 | Clean |
0x88dca9bc…4bc1988a |
$976 | 2 | Clean |
0xa72586c7…cd64bde8 |
$899 | 2 | Clean |
0xdd96abaf…87145a72 |
$847 | 4 | Clean |
0xb0242bea…a53797c8 |
$821 | 2 | Clean |
0x64e3a0de…79b5bf7e |
$759 | 1 | Clean |
0x9c210d30…4e02679f |
$718 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26