Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f429eeb…a992b13a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca3c29b1…eecbd390 |
$14,556 | 1 | Clean |
0x936b3b6f…35b4e463 |
$14,547 | 3 | Clean |
0x78b35018…ed421b62 |
$300 | 1 | Clean |
0xa307b1a9…715a9fa2 |
$300 | 1 | Clean |
0xf84a5e20…5728361f |
$10 | 1 | Clean |
0x936b8b68…52ffe463 |
$0 | 3 | Clean |
0xf84a3f2f…de3a361f |
$0 | 1 | Clean |
0x936bf7f6…8e10e463 |
$0 | 1 | Clean |
0xa3073f25…cab49fa2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27