Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4c8fac3…97f8db16
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f1f7fc7…952a77cc |
$297,563 | 7 | Clean |
0x04f1be5d…f87b73da |
$163,387 | 1 | Clean |
0x70faa839…4f823581 |
$127,000 | 1 | Clean |
0x8b5284c0…8a2aa685 |
$7,200 | 1 | Clean |
0xcf5e5e28…3b144a19 |
$25 | 1 | Clean |
0x8b545190…1e2aa685 |
$0 | 1 | Clean |
0x04fe54db…d77b73da |
$0 | 3 | Clean |
0x04f1450d…933973da |
$0 | 2 | Clean |
0x04f11523…eee273da |
$0 | 1 | Clean |
0x70f28ff3…36823581 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27