Counterparties
An address's top counterparties and their blacklist status
For address:
0x1439fc62…e4c33dd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e69ab39…38ce707f |
$43,535 | 1 | Clean |
0xffbb5e40…d9b65929 |
$39,500 | 3 | Clean |
0xa61c85a3…6cbc580d |
$2,200 | 1 | Clean |
0x8e2f4d11…8ad942ce |
$1,000 | 1 | Clean |
0xffbb292c…971d5929 |
$0 | 1 | Clean |
0x8e2fac17…eb6642ce |
$0 | 1 | Clean |
0x8e22f4d7…89e942ce |
$0 | 1 | Clean |
0xa61c8bbe…8ec9580d |
$0 | 1 | Clean |
0xa61767b1…95bc580d |
$0 | 1 | Clean |
0xa61cb875…302d580d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27