Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f4f2758…ac6c59fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd15219b…dd87e51b |
$5,000 | 1 | Clean |
0xcb03428e…6feb41d4 |
$4,347 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,785 | 45 | Clean |
0x21a31ee1…28285549 |
$769 | 2 | Clean |
0x88c9252b…bfde89f1 |
$242 | 3 | Clean |
0xe9124cd0…fcbca356 |
$239 | 3 | Clean |
0x9443dcb4…146ab90d |
$236 | 3 | Clean |
0xdf42f217…f2efaca3 |
$235 | 3 | Clean |
0x2fffcb83…1bdd3962 |
$231 | 3 | Clean |
0xa9954f3a…18db1a31 |
$157 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27