Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ffdbf62…4dac5262
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$187,812 | 34 | Clean |
0x6d0f8ae5…a72e7ffb |
$70,915 | 11 | Clean |
0xbfaa2cd5…74e094d0 |
$29,674 | 7 | Clean |
0x21a31ee1…28285549 |
$23,551 | 2 | Clean |
0xdfd5293d…1343963d |
$10,663 | 2 | Clean |
0x28c6c062…3bf21d60 |
$10,170 | 2 | Clean |
0xdfde2dc5…f635c5e7 |
$7,775 | 2 | Clean |
0x118de17f…49ce718b |
$7,221 | 1 | Clean |
0x9696f59e…4bf96976 |
$7,219 | 2 | Clean |
0x0a0fe2a6…0601f168 |
$7,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27