Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f5a42bc…2c0a8c9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7aa3050…7b01f5bd |
$60,597 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$16,851 | 5 | Clean |
0x73414c5e…a5798072 |
$12,000 | 1 | Clean |
0xedd8e76c…66cff47c |
$9,277 | 1 | Clean |
0x36592f17…20883f14 |
$2,076 | 1 | Clean |
0x1ab4973a…688f8f23 |
$1,600 | 1 | Clean |
0xc15928e4…e2caf181 |
$1,332 | 1 | Clean |
0x31f6a0df…8a0da3d8 |
$1,186 | 11 | Clean |
0xd91efec7…88950747 |
$1,107 | 2 | Clean |
0xa1b22da7…d44786f7 |
$540 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27