Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f658008…9b3b8e79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$17,485 | 3 | Clean |
0x79e28cfd…ac4e96b1 |
$10,000 | 2 | Clean |
0x2abcaa8f…6f60cf1f |
$3,459 | 2 | Clean |
0x1d0a2632…ec2952b4 |
$3,340 | 1 | Clean |
0x6f13b72c…3d594ce1 |
$3,000 | 2 | Clean |
0x062d1b07…4a301686 |
$1,900 | 1 | Clean |
0xde2fe654…a060333f |
$1,900 | 1 | Clean |
0xd617c020…c5c494ea |
$243 | 1 | Clean |
0x9696f59e…4bf96976 |
$71 | 1 | Clean |
0x79e2d079…e5b696b1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26