Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fcbe8e9…ebeda13e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$25,647 | 2 | Clean |
0xe877b73a…5af5c5fe |
$11,861 | 7 | Clean |
0x07964f13…45000000 |
$1,010 | 3 | Clean |
0x34bbb616…fc9dd552 |
$1,000 | 1 | Clean |
0xe3e8cc95…cc9f6103 |
$990 | 1 | Clean |
0xff6ebab8…42f4b8ab |
$700 | 1 | Clean |
0x31b359ae…1b9fa108 |
$490 | 1 | Clean |
0x00000000…3de08a90 |
$299 | 1 | Clean |
0x9607f2f8…4ac9e364 |
$120 | 1 | Clean |
0x69a6e5cc…88c9685d |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26