Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f63bbed…6009ac63
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$9,779 | 3 | Clean |
0x34a912e8…503b8f91 |
$8,167 | 1 | Clean |
0xadb2b42f…e4166f94 |
$7,000 | 1 | Clean |
0x1dea50da…012f98f6 |
$6,783 | 1 | Clean |
0x3cd751e6…5dc49699 |
$3,800 | 1 | Clean |
0x590f597f…e7a68898 |
$3,745 | 1 | Clean |
0x069acf90…e46b4e95 |
$2,476 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,271 | 4 | Clean |
0x8bcffc74…92a8993c |
$1,949 | 2 | Clean |
0xf60c2ea6…cb30019c |
$1,752 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27