Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fcb6bec…f79d37b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacdcc90c…a0b0334a |
$1,000 | 12 | Clean |
0x0245feb2…53438eb1 |
$930 | 3 | Clean |
0xf78c49bd…dcf9feaf |
$720 | 1 | Clean |
0x8b05f5d5…503f12bc |
$518 | 6 | Clean |
0xbbcaf012…36a5039b |
$450 | 1 | Clean |
0x9cef49c8…b24f1621 |
$401 | 1 | Clean |
0x5fbf907e…eec3d44a |
$310 | 1 | Clean |
0x1c24d69a…de3a7dd6 |
$300 | 1 | Clean |
0x9a47f328…e7baed16 |
$250 | 1 | Clean |
0x47094385…0c7cf6ba |
$118 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27