Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f9cf67c…e9b1423e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59861265…97cc99d7 |
$11,261 | 7 | Clean |
0x8cbad60b…514b5563 |
$2,500 | 4 | Clean |
0x4f15818d…cd18ee6d |
$2,261 | 3 | Clean |
0x24c49fcb…5ec7aec4 |
$1,500 | 1 | Clean |
0xf7f5dd7f…7f103426 |
$1,000 | 1 | Clean |
0x8cba7895…514b5563 |
$0 | 2 | Clean |
0x8cba944e…514b5563 |
$0 | 1 | Clean |
0x8cbacc5e…514b5563 |
$0 | 1 | Clean |
0x5986bac6…afcc99d7 |
$0 | 1 | Clean |
0x8cba611b…189c5563 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26