Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4412ac0…3f324ece
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1977d450…4b5da993 |
$508,000 | 4 | Clean |
0x19eb8908…cb1a497d |
$300,398 | 1 | Clean |
0xc8ef4bf0…69cbc7f2 |
$140,000 | 1 | Clean |
0x2632b3ec…ad7be1ba |
$49,900 | 1 | Clean |
0xf1925932…dc59cac1 |
$12,000 | 1 | Clean |
0xc620aaf4…ab723872 |
$936 | 1 | Clean |
0x98b99dd7…b5130997 |
$567 | 1 | Clean |
0xfb8a870f…13129ad1 |
$415 | 3 | Clean |
0xff682edb…3889e9f4 |
$200 | 1 | Clean |
0xc8ef4ba4…4fabc7f2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26