Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f493b7d…f0243c85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37bab29d…904b5502 |
$1,570,174 | 2 | Clean |
0x8f10b468…d113f996 |
$39,059 | 7 | Clean |
0xc09e82f8…12322caf |
$30,032 | 1 | Clean |
0xd2269974…efd19f89 |
$25,366 | 2 | Clean |
0x7f54f056…03a3be8a |
$21,081 | 1 | Clean |
0xc30c8b86…b5ded04b |
$14,006 | 1 | Clean |
0x16c6521d…93265353 |
$13,868 | 4 | Clean |
0x45312ea0…c4c8cd4e |
$12,011 | 4 | Clean |
0x9640c8dd…a096c426 |
$8,541 | 4 | Clean |
0x06cff708…08d2f5ef |
$5,717 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26