Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f2f7568…bf3d47c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$9,991 | 19 | Clean |
0x5111a967…f1dec321 |
$4,360 | 12 | Clean |
0x11cc6e4a…147e36a1 |
$2,798 | 10 | Clean |
0x37615e39…5b733f01 |
$1,084 | 6 | Clean |
0xfd4a5d7f…ae90dce7 |
$651 | 4 | Clean |
0x014435b1…5a95cc9b |
$524 | 2 | Clean |
0xb23360cc…c8d7c460 |
$496 | 1 | Clean |
0xd4e8d5f8…90800901 |
$43 | 1 | Clean |
0x59fbd443…516b8134 |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27