Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fbe2ee3…05dc43a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadbd749a…09fd65c4 |
$54,226 | 3 | Clean |
0x39d27804…0c3a7eda |
$630 | 1 | Clean |
0x33ee96b0…07b084d2 |
$400 | 1 | Clean |
0xad83e30e…f0fd65c4 |
$0 | 4 | Clean |
0x39df3be2…9eda7eda |
$0 | 2 | Clean |
0x33c5df73…c5b084d2 |
$0 | 2 | Clean |
0xadbde9e9…30ad65c4 |
$0 | 6 | Clean |
0xadbd76d9…bddf65c4 |
$0 | 5 | Clean |
0xadbd5413…fb0865c4 |
$0 | 5 | Clean |
0xadbd77a6…306465c4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27