Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2ac5606…a0b8d752
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$8,197 | 32 | Clean |
0x4f36ff33…d4c0b71b |
$8,160 | 29 | Clean |
0x4f36191f…9293b71b |
$0 | 1 | Clean |
0x4f3672a2…24c0b71b |
$0 | 2 | Clean |
0x4f361c22…d4c0b71b |
$0 | 2 | Clean |
0x4f3e39db…7cc0b71b |
$0 | 2 | Clean |
0x4f368813…6590b71b |
$0 | 1 | Clean |
0x4f369577…6823b71b |
$0 | 3 | Clean |
0x4f36bfd2…fad0b71b |
$0 | 1 | Clean |
0x4f3604b1…fad0b71b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27