Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fa9202d…f8b7fd36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d2b9db2…7a241203 |
$8,523 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$7,177 | 1 | Clean |
0x951ef3fd…f1a9d9c0 |
$5,169 | 1 | Clean |
0x9d00df8d…26c9266c |
$5,162 | 1 | Clean |
0xcaf3f606…e7f5981d |
$1,356 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$10 | 1 | Clean |
0x9d0033ec…0096266c |
$0 | 1 | Clean |
0x9d00bc67…1b4e266c |
$0 | 2 | Clean |
0xcaf36ad8…9ac4981d |
$0 | 2 | Clean |
0xcaf198fb…44f5981d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27