Counterparties
An address's top counterparties and their blacklist status
For address:
0x531ee742…35fafee3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4df3990f…4610ead2 |
$50,149 | 3 | Clean |
0x3afdc9bc…d5ab0840 |
$20,000 | 1 | Clean |
0x4d753af9…5e10ead2 |
$0 | 1 | Clean |
0x4df31165…5710ead2 |
$0 | 5 | Clean |
0x4dfbdf9d…f610ead2 |
$0 | 5 | Clean |
0x004d9e4c…68f6ead2 |
$0 | 2 | Clean |
0x4df34c7d…6c4cead2 |
$0 | 4 | Clean |
0x04dfbe1d…fd75ead2 |
$0 | 5 | Clean |
0x4df35c87…fcb04ad2 |
$0 | 1 | Clean |
0x4d17dad4…6910ead2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27