Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fa32d6a…4e980028
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde8ee702…e4edcab4 |
$25,000 | 2 | Clean |
0xdffc6fd5…474e3b3c |
$18,414 | 1 | Clean |
0x2cfd9384…e832ff3d |
$0 | 2 | Clean |
0xde8e97bb…65f6cab4 |
$0 | 5 | Clean |
0xdffc3b94…63b33b3c |
$0 | 4 | Clean |
0x11f15b54…a59813da |
$0 | 1 | Clean |
0xe15a5a97…fd4c2588 |
$0 | 4 | Clean |
0xde8e4ec4…e3b1cab4 |
$0 | 2 | Clean |
0xbfcd6239…474c19db |
$0 | 2 | Clean |
0x89ba4e38…ce9bfd0c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27