Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4b17d39…9d2c8ff2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdda9f5d2…2d679919 |
$4,500 | 1 | Clean |
0x4133a336…d857d24f |
$2,400 | 1 | Clean |
0x3a08942b…defa2bbd |
$2,089 | 1 | Clean |
0x480a825b…66761dec |
$7 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26