Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fef2bc6…649243bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,301 | 2 | Clean |
0x8794c70d…7d856f6c |
$3,051 | 3 | Clean |
0x97641bc1…deda433c |
$2,000 | 1 | Clean |
0x9b4908fa…2cd6192f |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27