Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fc1a2b1…d978e75c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb3970d4e…949d32bc |
$8,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,337 | 45 | Clean |
0x9696f59e…4bf96976 |
$563 | 4 | Clean |
0x21a31ee1…28285549 |
$518 | 4 | Clean |
0x56eddb7a…21a8b17f |
$326 | 2 | Clean |
0xdfd5293d…1343963d |
$312 | 3 | Clean |
0x28c6c062…3bf21d60 |
$288 | 5 | Clean |
0x6a1614c8…b4409ddd |
$74 | 2 | Clean |
0xf8379910…ed7feba7 |
$74 | 2 | Clean |
0x3aa690f9…e55478f1 |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26