Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fd59ec0…aa2784ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf955c57f…e2bad6f3 |
$29,096 | 6 | Clean |
0xdfcf2883…3fd41264 |
$16,582 | 2 | Clean |
0xdb584939…0edefa70 |
$7,617 | 1 | Clean |
0xb0ed51c5…78ba299f |
$3,565 | 1 | Clean |
0x1cadaa84…30898902 |
$832 | 1 | Clean |
0xfb035550…a537d67b |
$500 | 1 | Clean |
0x02689bc0…02302dbd |
$10 | 1 | Clean |
0xad6cea45…0862d2f4 |
$9 | 1 | Clean |
0xc7cbcabe…7b7bf032 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27