Counterparties
An address's top counterparties and their blacklist status
For address:
0x393bbbb1…d6c8d7bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$36,409 | 36 | Clean |
0x8b86f9f6…e3f556d1 |
$12,412 | 8 | Clean |
0x06d207a5…c6022f3e |
$7,270 | 11 | Clean |
0xacf90617…69ecfed0 |
$7,000 | 1 | Clean |
0xb278ba68…bbe237e9 |
$5,847 | 10 | Clean |
0x39679e79…00420efc |
$1,935 | 2 | Clean |
0xe6b13f8f…20c6a404 |
$740 | 3 | Clean |
0x8a0097b8…63e6653f |
$500 | 1 | Clean |
0xdbf58084…7c7622a4 |
$205 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27