Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4e4802b…3fd6cef0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x41ade1cd…47dc42ee |
$46,007 | 5 | Clean |
0x668b8e29…4ef43e70 |
$20,233 | 2 | Clean |
0x1b842d0f…b9a06d05 |
$10,367 | 12 | Clean |
0x21f5e3c3…72dc44e4 |
$4,977 | 3 | Clean |
0x0ef9a43c…d9ce60b2 |
$2,002 | 1 | Clean |
0x8afff7e2…e615949c |
$2,000 | 2 | Clean |
0xe225ab99…4671162a |
$2,000 | 1 | Clean |
0x8c1d8e5d…c8f49526 |
$1,763 | 2 | Clean |
0x40c150bc…d1d7da9f |
$533 | 1 | Clean |
0x9fe55b99…de1dfddc |
$325 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26