Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4fafc14…c548d80b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$22,179 | 4 | Clean |
0x7561fed1…d860f4f1 |
$15,237 | 7 | Clean |
0x066fc7ad…6b428e4c |
$631 | 1 | Clean |
0x99347a63…8d487a8b |
$628 | 1 | Clean |
0x253c8056…43e0236e |
$575 | 1 | Clean |
0xf3c5aad6…9db1216e |
$562 | 1 | Clean |
0xbf2ff16f…8d361ece |
$384 | 1 | Clean |
0x614d0035…8b5ffa47 |
$380 | 1 | Clean |
0x683ede5f…462a58fa |
$273 | 1 | Clean |
0x00952851…92a38f44 |
$273 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27