Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f83d4ab…49ba8e06
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$30,596 | 12 | Clean |
0x817760ef…0319d1d7 |
$24,747 | 15 | Clean |
0x323c6766…fb463e25 |
$5,995 | 8 | Clean |
0x605938df…77ac9e75 |
$4,002 | 3 | Clean |
0x09ac1ae6…0f621956 |
$4,000 | 1 | Clean |
0x03206de5…068f0081 |
$2,650 | 1 | Clean |
0x9d3d9c46…637a4c0e |
$2,451 | 3 | Clean |
0x6d3d8f3f…0acbb479 |
$2,000 | 1 | Clean |
0x01c56bb6…913c8af4 |
$1,510 | 1 | Clean |
0x98e8e610…12d8436e |
$1,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27