Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fac9d83…5ec45e4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf04c4819…be99b168 |
$11,977 | 5 | Clean |
0x0195a9c4…1dafa902 |
$4,819 | 1 | Clean |
0xe4d70cec…676dc057 |
$4,792 | 2 | Clean |
0x3f7f2d5b…1db4e314 |
$3,210 | 2 | Clean |
0x6a79c2df…1fe5b824 |
$3,093 | 1 | Clean |
0xb9a19e2b…51cd8547 |
$3,004 | 1 | Clean |
0x6796cdbc…69a3129b |
$3,000 | 1 | Clean |
0x13fc97b1…6935c0f7 |
$2,894 | 2 | Clean |
0x6271fdb3…87e0a327 |
$2,290 | 1 | Clean |
0xdf08a23a…803d46b9 |
$2,003 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26