Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f404b42…6563c4e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa25dc3a6…14b01aa8 |
$17,413 | 2 | Clean |
0x28c6c062…3bf21d60 |
$15,352 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$8,617 | 2 | Clean |
0xff88e487…c0df413e |
$7,130 | 5 | Clean |
0x154ba93b…6dcf6f28 |
$4,831 | 1 | Clean |
0x74c33198…ed277586 |
$4,002 | 1 | Clean |
0xe37e799d…1457bd09 |
$3,500 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,301 | 1 | Clean |
0xf44e5a72…4ca1b1a1 |
$3,028 | 1 | Clean |
0x619ebe80…da7b017c |
$2,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27