Counterparties
An address's top counterparties and their blacklist status
For address:
0x405f39b5…3a4d1c3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$3,572 | 1 | Clean |
0x715b1704…ff94fafc |
$2,944 | 1 | Clean |
0xdf4de4c6…7448ac43 |
$2,455 | 6 | Clean |
0x39974015…c8f2678e |
$1,995 | 1 | Clean |
0xe2dc1fc9…532111b0 |
$1,720 | 2 | Clean |
0x0b75f03a…07ea6847 |
$1,200 | 1 | Clean |
0x12bd8aee…5615b712 |
$1,000 | 1 | Clean |
0x41b25a4f…8dbe75f2 |
$600 | 1 | Clean |
0xc9703bda…96003e1f |
$100 | 1 | Clean |
0x12bd8ba1…ffa3b712 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27