Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ffb6e8c…dfe8ef07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1da03fe…c0805dcc |
$40,000 | 2 | Clean |
0x1a274995…4a2f5efb |
$3,500 | 1 | Clean |
0xa9b82da2…94e04ad3 |
$3,033 | 1 | Clean |
0x703f1dae…cc5fa7ab |
$2,970 | 1 | Clean |
0x3d2c3856…57ad8db4 |
$2,698 | 1 | Clean |
0x5e5ccf78…6c637535 |
$1,500 | 1 | Clean |
0xdea32c7a…27955657 |
$1,500 | 1 | Clean |
0x5fe270c5…efc7773e |
$1,403 | 1 | Clean |
0xc660c93a…fd978131 |
$1,188 | 1 | Clean |
0x94758e6d…2fedfb36 |
$249 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26