Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fb458fe…ebb7a8e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$13,552 | 10 | Clean |
0x50386baf…824ed4cd |
$11,350 | 2 | Clean |
0xfc010942…c7268977 |
$10,998 | 1 | Clean |
0xbeb5fd03…f65526d7 |
$10,887 | 1 | Clean |
0xc21ac8d3…65c1da39 |
$1,215 | 1 | Clean |
0xf2e591ee…8da313c4 |
$992 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$992 | 1 | Clean |
0x7c31a93b…89929699 |
$518 | 1 | Clean |
0x9642b23e…322f5d4e |
$487 | 1 | Clean |
0x4ebd8525…4d1206d4 |
$485 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26