Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f3721d9…4fb2077c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939cf49a…6fb1b25b |
$3,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,523 | 22 | Clean |
0x9867b2bf…8ba79de0 |
$350 | 1 | Clean |
0x86af1148…5a2d0ea9 |
$293 | 1 | Clean |
0xf8a77363…186e4858 |
$232 | 2 | Clean |
0xcff9d9ea…e7a8d462 |
$178 | 1 | Clean |
0xcaf4cf23…cf68356b |
$102 | 1 | Clean |
0x2bd1884e…0de01830 |
$70 | 1 | Clean |
0xe286e055…8e3b417c |
$59 | 1 | Clean |
0xb61e92e7…b6708865 |
$44 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26