Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f61d32d…73df4761
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$5,159 | 5 | Clean |
0x18e29605…a73882f6 |
$1,777 | 2 | Clean |
0x74de5d4f…94016631 |
$1,520 | 7 | Clean |
0x9642b23e…322f5d4e |
$561 | 1 | Clean |
0x8474d73c…6936304b |
$508 | 1 | Clean |
0xa56637b6…0f11dc11 |
$506 | 1 | Clean |
0x0f9ab5dc…139ab26b |
$500 | 1 | Clean |
0x720dc05b…ffc48e0f |
$500 | 1 | Clean |
0x0f064dab…9a1f4ac7 |
$500 | 1 | Clean |
0xc6597716…dcf59ec2 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27