Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4bd9c86…6dec6ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x492832c7…8fac96ee |
$12,282 | 2 | Clean |
0xb685760e…a289895b |
$10,850 | 1 | Clean |
0xf5e10380…b9f62bcc |
$1,414 | 1 | Clean |
0x62c7f35e…149731d2 |
$356 | 1 | Clean |
0x787fe32a…30dceaa6 |
$356 | 2 | Clean |
0x3be1f5f5…31f395b8 |
$212 | 2 | Clean |
0xf48a3f7c…55773f1c |
$176 | 1 | Clean |
0xaf4628c2…543a71f2 |
$71 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$61 | 2 | Clean |
0xbd769598…c9c147f9 |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27