Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4bfa92d…f9dedfe5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f9ea285…e377bf67 |
$5,139 | 1 | Clean |
0xce5d13e0…3e8abcb0 |
$3,000 | 1 | Clean |
0x94d762be…6a996bee |
$2,414 | 1 | Clean |
0x70bdd457…da91ac07 |
$1,818 | 1 | Clean |
0xd3690cf9…72d2416e |
$1,806 | 1 | Clean |
0x9e63a699…e097c147 |
$780 | 1 | Clean |
0x573738b2…c8216b1e |
$577 | 1 | Clean |
0xfca606ba…adf08158 |
$500 | 1 | Clean |
0x2817bd5f…785b17c7 |
$455 | 1 | Clean |
0x05b996df…f967ed87 |
$282 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27