Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f94aeab…d9fd5316
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ce547dd…b07cb5d1 |
$13 | 11 | Clean |
0x7219e10d…25b2915b |
$7 | 7 | Clean |
0x036bfa46…8c73e2e6 |
$7 | 18 | Clean |
0xcdf37c01…6ba8ae42 |
$7 | 4 | Clean |
0x3b85e3b6…0fcd8c3e |
$4 | 1 | Clean |
0x3ef77caf…4ef83925 |
$3 | 2 | Clean |
0x7b8f82bd…45f396c3 |
$2 | 1 | Clean |
0x5f96cdf8…4923e4b7 |
$2 | 1 | Clean |
0x742d35cc…95f8c3f2 |
$2 | 1 | Clean |
0x32d394dd…412659d6 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27