Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4749faf…0eafbdd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e58205…bcb03096 |
$15,003 | 1 | Clean |
0x0b54d5e4…d662231d |
$7,005 | 1 | Clean |
0x6a252d91…5f067696 |
$6,264 | 4 | Clean |
0x7cfec4dc…fdbe6a1c |
$3,956 | 1 | Clean |
0xf48a2fa0…844575f0 |
$3,700 | 1 | Clean |
0x187fe1a8…ff642386 |
$3,100 | 1 | Clean |
0x7852512e…0ed499ef |
$1,845 | 2 | Clean |
0x7bb28a60…9992cdb7 |
$1,561 | 3 | Clean |
0x5dfdfcc8…215b0a3a |
$50 | 1 | Clean |
0xef1799ce…b3a1df44 |
$38 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27