Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4f2a79a…462072b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$5,187 | 10 | Clean |
0xe5bf7ba8…14d09497 |
$2,399 | 10 | Clean |
0x974caa59…a2ecc400 |
$1,955 | 4 | Clean |
0x8dd496e0…dc951180 |
$200 | 2 | Clean |
0x916d0d5c…608b29b2 |
$165 | 1 | Clean |
0xa739a283…2587b630 |
$105 | 2 | Clean |
0x935d2e47…4efae6a9 |
$101 | 1 | Clean |
0xf25ecb63…d1456d6b |
$92 | 1 | Clean |
0x479a3644…aeff5430 |
$80 | 1 | Clean |
0xd4093378…d563c963 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26