Counterparties
An address's top counterparties and their blacklist status
For address:
0x399d5e12…526795eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56bd3599…a332a5bb |
$1,597 | 1 | Clean |
0x21a31ee1…28285549 |
$1,413 | 2 | Clean |
0x515645be…17209605 |
$830 | 2 | Clean |
0x9696f59e…4bf96976 |
$706 | 3 | Clean |
0x56eddb7a…21a8b17f |
$598 | 3 | Clean |
0xdfd5293d…1343963d |
$437 | 3 | Clean |
0xe41cb2b5…48d31353 |
$400 | 2 | Clean |
0x44d1477c…69b53d16 |
$287 | 1 | Clean |
0x40ab8862…e0616ada |
$27 | 1 | Clean |
0xa874a9be…31198344 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27