Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f8e5695…ad260d64
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcba550f…7ef73119 |
$140,372 | 2 | Clean |
0x340fc3af…fa5bba62 |
$93,198 | 5 | Clean |
0x2df01d66…23db6737 |
$45,996 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$10,016 | 3 | Clean |
0x28c6c062…3bf21d60 |
$180 | 1 | Clean |
0x46340b20…9feb9758 |
$167 | 1 | Clean |
0xfcba71eb…34e83119 |
$0 | 5 | Clean |
0xfcba80c8…0fb3d119 |
$0 | 1 | Clean |
0xfcbe705c…a0f73119 |
$0 | 2 | Clean |
0xfcba942f…48033119 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27