Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fca7d64…de1b3d35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$70,000 | 1 | Clean |
0xe2e7a17d…83e3c372 |
$31,900 | 1 | Clean |
0x12f24a76…00606641 |
$30,000 | 1 | Clean |
0xfb960a2d…991830e7 |
$10,500 | 1 | Clean |
0x5e1f62da…5d5b48cc |
$610 | 4 | Clean |
0x1d27ad36…5454cdc0 |
$50 | 1 | Clean |
0x3058ef90…a6835d73 |
$47 | 1 | Clean |
0x6747bcaf…5ddfacb5 |
$44 | 1 | Clean |
0x5427fefa…e3da1820 |
$20 | 1 | Clean |
0x04571c32…058c432c |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27