Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f42344d…f6bde79d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde350415…e43c65cc |
$18,000 | 4 | Clean |
0xfd73fe67…9cf802c0 |
$10,000 | 1 | Clean |
0x307576dd…8e067d31 |
$9,150 | 1 | Clean |
0x615bd374…1e70532c |
$9,001 | 2 | Clean |
0x30b9347a…3d1725a7 |
$6,700 | 1 | Clean |
0x52183bc6…5f29458b |
$6,000 | 1 | Clean |
0xf656766c…526ff197 |
$5,860 | 2 | Clean |
0x2e4175ee…d1d3c762 |
$3,839 | 2 | Clean |
0x3d6eaa1a…d500a8f2 |
$2,800 | 1 | Clean |
0x74de5d4f…94016631 |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27