Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f56d491…d2e9e1f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$22,542 | 17 | Clean |
0x73898d53…a887c210 |
$9,964 | 20 | Clean |
0x446b3adc…ea270821 |
$8,520 | 13 | Clean |
0x2348d993…58f9f5e4 |
$2,818 | 8 | Clean |
0xca28d829…d1f9166c |
$1,190 | 2 | Clean |
0x42f250e5…78707692 |
$200 | 1 | Clean |
0xc456217f…ccb6fba3 |
$200 | 1 | Clean |
0x81494744…96865d55 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27