Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fba1ca4…37e7f157
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$1,360 | 14 | Clean |
0xf90af2d0…69ff27c9 |
$477 | 1 | Clean |
0x34682cc5…e4698233 |
$391 | 1 | Clean |
0x0f470488…6beb88e6 |
$375 | 3 | Clean |
0x6872b663…e13df7de |
$350 | 1 | Clean |
0xa2cc44f0…e8dd7f7e |
$331 | 1 | Clean |
0xc8bd3feb…24de4d14 |
$271 | 2 | Clean |
0x974caa59…a2ecc400 |
$240 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$192 | 1 | Clean |
0xd8b49fff…a9e43cfc |
$191 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27