Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f40d604…aa7330d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$59,384 | 4 | Clean |
0x4bab2cb2…95e58f1b |
$29,277 | 3 | Clean |
0x02e35735…97506e62 |
$29,277 | 4 | Clean |
0x08ec0883…23a731a7 |
$4,419 | 1 | Clean |
0xd3d5abbd…70b1ddf9 |
$1,590 | 1 | Clean |
0x04571c32…058c432c |
$1,486 | 2 | Clean |
0xe3d41d19…30f5f2ef |
$998 | 1 | Clean |
0x52aa8994…60f4e497 |
$823 | 1 | Clean |
0xba133333…5c319ba9 |
$138 | 1 | Clean |
0xb317d9b4…3c99398c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27