Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f412401…c06bec27
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9ecdefc…73099a19 |
$20,202 | 20 | Clean |
0x0c8e52dc…a2e629ea |
$13,067 | 15 | Clean |
0x97d9d9f0…8a6884cf |
$7,135 | 5 | Clean |
0xd9ecbb14…acbb9a19 |
$0 | 1 | Clean |
0xd9ecaeab…e38f9a19 |
$0 | 3 | Clean |
0xd9ec8346…3e049a19 |
$0 | 2 | Clean |
0xd9ec5eb8…76be9a19 |
$0 | 3 | Clean |
0xd9ec7773…64229a19 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27