Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f57daa8…d4a5e0df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb6e4ca35…64756596 |
$28,593 | 2 | Clean |
0x5be1c3c8…72cd6d0c |
$27,373 | 1 | Clean |
0xc60248c3…769a1460 |
$8,997 | 1 | Clean |
0x9642b23e…322f5d4e |
$6,123 | 1 | Clean |
0x6877f6f6…7acdeadf |
$5,956 | 5 | Clean |
0x022ff7a9…45ddb6c6 |
$5,946 | 1 | Clean |
0x289ba73d…56e2fcd4 |
$5,000 | 1 | Clean |
0x6a762ea7…541beae4 |
$3,550 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,874 | 1 | Clean |
0x1c4f75b4…55482459 |
$2,858 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27