Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2478b62…1957801e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4aab9a92…16895a3a |
$65,892 | 3 | Clean |
0x87fc4474…358ee6cc |
$40,000 | 2 | Clean |
0x0d070796…40b492fe |
$15,928 | 1 | Clean |
0xdf75409b…3e00a390 |
$5,892 | 1 | Clean |
0x49720658…6e11c017 |
$600 | 1 | Clean |
0x4a4670d2…4a895a3a |
$0 | 2 | Clean |
0x49b51ece…c511c017 |
$0 | 2 | Clean |
0x7c18f1b0…6debedd8 |
$0 | 1 | Clean |
0x49726a0d…fc57c017 |
$0 | 1 | Clean |
0x4aabd668…82d75a3a |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26