Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f9b96fc…2f4fac94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cc8dcbc…b107fd21 |
$52,999 | 1 | Clean |
0x5c2eda62…f2b55bdb |
$37,500 | 1 | Clean |
0x935d2e47…4efae6a9 |
$7,250 | 2 | Clean |
0x0a403676…d5cde879 |
$5,000 | 1 | Clean |
0xfcbb66d7…189ac279 |
$4,000 | 1 | Clean |
0xfcb2d447…3b3a5b59 |
$3,500 | 1 | Clean |
0xf79fa71a…736539eb |
$2,500 | 2 | Clean |
0x9c15b537…abfd5cd7 |
$1,500 | 1 | Clean |
0x1950d89d…78037ca3 |
$0 | 13 | Clean |
0x19503f37…1e887ca3 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27