Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fa5babb…4322a9b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$59,538 | 22 | Clean |
0xdbe4939c…0a252de9 |
$35,990 | 21 | Clean |
0xfe5c0958…2be8ea61 |
$5,590 | 9 | Clean |
0x541a575a…c80b7c9b |
$5,010 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$3,057 | 23 | Clean |
0x4fa8a9db…445389b8 |
$0 | 1 | Clean |
0xdb55e961…0a252de9 |
$0 | 3 | Clean |
0xec053bb7…0a252de9 |
$0 | 2 | Clean |
0xdbe08d93…e8c52de9 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27