Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f6169b0…aafcf67d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$12,242 | 13 | Clean |
0x4705a9f1…3881e08a |
$4,529 | 4 | Clean |
0x8321ee8c…ac38d566 |
$2,331 | 1 | Clean |
0xd231db12…7f96bf06 |
$1,557 | 1 | Clean |
0x54a5c345…8862cfc6 |
$1,392 | 4 | Clean |
0xcb8feeba…3d4aa701 |
$1,312 | 1 | Clean |
0xf2df2d2e…3a16f58a |
$1,161 | 2 | Clean |
0x2cff890f…2c302680 |
$811 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$574 | 3 | Clean |
0xb34026c2…3ca1c1ec |
$352 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26