Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fa14759…7fd42d2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9fd055e…4a6789aa |
$498,883 | 2 | Clean |
0x03e4ebbb…ba1c2403 |
$399,750 | 2 | Clean |
0xc28c449b…820d2c6c |
$100,000 | 1 | Clean |
0x59215b19…31315819 |
$79,520 | 1 | Clean |
0xa64cd342…90a88d5f |
$37,580 | 1 | Clean |
0xa58dc7b0…bd93a296 |
$22,000 | 1 | Clean |
0x88f26218…3c3a73a1 |
$21,057 | 1 | Clean |
0x50ef53e4…7a38303d |
$0 | 7 | Clean |
0x50ef86cc…2d6b003d |
$0 | 6 | Clean |
0x4cae1f7c…035092d3 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27