Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f4df960…0ca050ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5012e3d0…2a1aef8c |
$25,031 | 1 | Clean |
0x852f64ce…a36c9c3e |
$10,000 | 1 | Clean |
0x747f5d49…d50fb17c |
$8,386 | 1 | Clean |
0x1c9c4792…e5caf779 |
$3,502 | 1 | Clean |
0x5a00b40c…e9eade2b |
$1,702 | 1 | Clean |
0xb7f1e275…1464453a |
$627 | 1 | Clean |
0x7d9a7f98…f44f8fa3 |
$413 | 1 | Clean |
0x95ec15e2…bd624846 |
$401 | 1 | Clean |
0x5a009240…4b7cde2b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27