Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f8eb2ea…9707b142
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde13cc9a…6cc4beb4 |
$15,364 | 3 | Clean |
0x69667051…808077ea |
$11,951 | 2 | Clean |
0x2a80c975…c6868581 |
$11,123 | 7 | Clean |
0x63fe0133…b0fdefc6 |
$8,250 | 2 | Clean |
0xb1df0e15…06201fbf |
$6,000 | 1 | Clean |
0x096fe854…a79724d6 |
$5,151 | 2 | Clean |
0x49eda7f6…5fd7595c |
$5,004 | 1 | Clean |
0x6b2b32cc…c302386c |
$3,500 | 2 | Clean |
0x8e6d6583…6ca6668b |
$3,000 | 1 | Clean |
0xf9278ec6…6ca85576 |
$2,193 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27