Counterparties
An address's top counterparties and their blacklist status
For address:
0x139fb8bf…e9f4ea3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b927a56…c33c4a73 |
$1,518 | 7 | Clean |
0xf5db7d33…5346130b |
$1,150 | 2 | Clean |
0xc84a418f…89eca449 |
$1,106 | 1 | Clean |
0xc47e6fba…05e5517b |
$700 | 5 | Clean |
0x63cfe960…f50b6fb2 |
$270 | 2 | Clean |
0xd91efec7…88950747 |
$246 | 2 | Clean |
0xb685760e…a289895b |
$118 | 2 | Clean |
0xe3ed83ec…3e49d014 |
$100 | 1 | Clean |
0x21a31ee1…28285549 |
$81 | 1 | Clean |
0xa7b83c73…6845e8a9 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27