Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4241da7…48424575
| Address | Volume | Txs | Status |
|---|---|---|---|
0x65da6725…20a79853 |
$15,000 | 1 | Clean |
0xf2b99ac1…4764f3fe |
$5,384 | 3 | Clean |
0xd9f61f6c…c91a80cc |
$2,344 | 1 | Clean |
0x38849398…5dc600c1 |
$2,008 | 4 | Clean |
0x95abe12f…0eacafe9 |
$1,782 | 1 | Clean |
0x85d06327…1b48e015 |
$1,428 | 1 | Clean |
0x450d9bff…a6976483 |
$916 | 1 | Clean |
0x424467e5…2f718a65 |
$400 | 2 | Clean |
0x924ef9a6…d1e9ce40 |
$400 | 2 | Clean |
0x6aee0061…a5c96c10 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26