Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fe9892c…496940f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8bab72ac…1e25aa7e |
$11,428 | 1 | Clean |
0xbdb3304a…a4dc0afa |
$3,000 | 1 | Clean |
0xa85a64ca…15fea342 |
$2,891 | 2 | Clean |
0xa8504608…ca8ea342 |
$0 | 4 | Clean |
0xa85addab…089ea342 |
$0 | 6 | Clean |
0x8babc126…f825aa7e |
$0 | 31 | Clean |
0x8babea09…6aa8aa7e |
$0 | 31 | Clean |
0x8babcc0f…1443aa7e |
$0 | 3 | Clean |
0xbdb35cb4…1a1d0afa |
$0 | 1 | Clean |
0xa85a68e8…2091a342 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27