Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f97e10d…9b74d6fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb06b439…a6c6f72b |
$48,938 | 2 | Clean |
0x83a07e32…a0bdee35 |
$43,895 | 2 | Clean |
0x86dd22cc…4591ab0d |
$22,748 | 2 | Clean |
0x72a45226…e9ad814c |
$20,000 | 1 | Clean |
0x845a643b…9683a9e2 |
$16,357 | 2 | Clean |
0xfb069ec3…67c6f72b |
$0 | 10 | Clean |
0x83a092ba…1ea9ee35 |
$0 | 3 | Clean |
0x83a010fa…c268ee35 |
$0 | 1 | Clean |
0x83a0ee67…8cdeee35 |
$0 | 3 | Clean |
0x83a0329e…94a6ae35 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27