Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f4cff23…f830dd38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x582f6105…d1e2006d |
$11,415 | 3 | Clean |
0xb685760e…a289895b |
$11,415 | 2 | Clean |
0xe5c69ffd…bae9c233 |
$8,122 | 4 | Clean |
0xe7f42967…e9485ca7 |
$3,229 | 1 | Clean |
0x2c4c009c…1eb7ed09 |
$3,086 | 2 | Clean |
0x4ac88b25…e133cce9 |
$1,807 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26