Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f96be44…6fe61d79
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc940daff…d608d2d8 |
$6,100 | 2 | Clean |
0x665c856b…dc7c99b6 |
$1,506 | 2 | Clean |
0x3d90f66b…65316be9 |
$1,192 | 2 | Clean |
0x16e6b6a2…68ee5896 |
$1,177 | 1 | Clean |
0xf5e10380…b9f62bcc |
$934 | 1 | Clean |
0xb21cef6c…426a06ae |
$882 | 4 | Clean |
0x10ed420a…78fb6b29 |
$330 | 1 | Clean |
0xac62897c…e863f30a |
$200 | 1 | Clean |
0xc6ce06ed…bb301b5e |
$80 | 1 | Clean |
0x2f1fc3b8…5f58bc3c |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27