Counterparties
An address's top counterparties and their blacklist status
For address:
0x1539ca53…5ad9ae85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6990e7e9…298bb3e4 |
$47,238 | 11 | Clean |
0x4100207c…fd92d7d9 |
$24,778 | 4 | Clean |
0x6e170e4d…2a5a36a8 |
$5,197 | 1 | Clean |
0x85166cab…896d0f68 |
$4,901 | 1 | Clean |
0x0640fdcf…0e7d1d50 |
$3,500 | 1 | Clean |
0xbd23af62…c800db3a |
$2,560 | 1 | Clean |
0xf699f38b…354c9255 |
$2,000 | 1 | Clean |
0x0b99f3a5…abf19d79 |
$1,650 | 1 | Clean |
0x7d7c7449…f10febff |
$1,500 | 1 | Clean |
0xd8c9577d…d5ae2ec7 |
$605 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26