Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fc23af0…b68c388f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6465b0e9…624f47b6 |
$69,649 | 9 | Clean |
0x8ae0b7de…d6a82297 |
$63,798 | 26 | Clean |
0x403466a6…894b8bb6 |
$46,662 | 3 | Clean |
0x50ea620e…bfa0a024 |
$34,811 | 8 | Clean |
0x36d6bb3e…7aa97f4a |
$3,800 | 1 | Clean |
0x3fbd55bb…a192e8fb |
$2,816 | 2 | Clean |
0x4034efda…ad4b8bb6 |
$0 | 1 | Clean |
0x646542ea…290047b6 |
$0 | 4 | Clean |
0x6465eccb…168f47b6 |
$0 | 1 | Clean |
0x8ae1f6aa…ae48c297 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26