Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fb38af3…ddadb6ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$3,554 | 5 | Clean |
0x05697e34…0a48b509 |
$1,760 | 2 | Clean |
0xc28b135f…ea0d50f8 |
$1,100 | 3 | Clean |
0x18e29605…a73882f6 |
$450 | 2 | Clean |
0xafd0ba97…42f290f5 |
$275 | 4 | Clean |
0x0067cc24…c508f859 |
$230 | 1 | Clean |
0x75d75856…83d5febe |
$129 | 2 | Clean |
0x2cff890f…2c302680 |
$70 | 1 | Clean |
0xb70f0b70…8fba76f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27