Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f7d746f…97bbc0ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$69,340 | 17 | Clean |
0x98a46274…29ec2ea4 |
$41,459 | 8 | Clean |
0xd3cbe5da…24d20031 |
$8,600 | 3 | Clean |
0x28b7736f…5ecf90ae |
$6,011 | 2 | Clean |
0xe073a64d…033787ef |
$5,100 | 1 | Clean |
0xd6cd9f4a…a8c378e0 |
$3,922 | 19 | Clean |
0x12aa477d…87543e51 |
$2,199 | 2 | Clean |
0x97aed277…e8e90bf9 |
$2,038 | 2 | Clean |
0xb4767273…d6f713c7 |
$166 | 1 | Clean |
0x53c5e867…ce1896ae |
$22 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26