Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f709bc3…39ccc907
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$11,045 | 25 | Clean |
0x103c1504…fc88f25c |
$9,487 | 29 | Clean |
0xff544c5a…2bd571d3 |
$1,220 | 3 | Clean |
0x103017f9…0ce8f25c |
$0 | 12 | Clean |
0x103108f7…4568f25c |
$0 | 1 | Clean |
0x1030cd60…3f88f25c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27