Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f7a0aaa…a2bf694e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd84b4436…8e94724a |
$78,422 | 9 | Clean |
0x34e4f0dd…2363c953 |
$29,158 | 2 | Clean |
0x97d6406b…ea0a18ac |
$19,948 | 3 | Clean |
0x383efd95…ede4d231 |
$12,784 | 1 | Clean |
0xdf8abecd…c43f7558 |
$9,423 | 2 | Clean |
0x21ef1d1a…f5b28182 |
$7,109 | 1 | Clean |
0xd84bd60d…e85f724a |
$0 | 3 | Clean |
0x97dc561e…ec7a18ac |
$0 | 1 | Clean |
0x97d6c9de…ea0a18ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27