Counterparties
An address's top counterparties and their blacklist status
For address:
0x40679df9…2ede2d21
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb2103f6…7f1da1e1 |
$8,721 | 3 | Clean |
0x78cce956…4ca88d16 |
$2,880 | 2 | Clean |
0x39de77ce…34472343 |
$2,500 | 5 | Clean |
0x58dee8a9…03d0ee50 |
$2,300 | 3 | Clean |
0xeb8c2c91…2cf3267f |
$2,000 | 1 | Clean |
0x5adf52a0…97e15cae |
$1,573 | 6 | Clean |
0x9a52a0ba…8a45cc37 |
$1,020 | 2 | Clean |
0xff9a258d…d2d4e1b1 |
$1,000 | 2 | Clean |
0xfe037830…5bac928d |
$602 | 1 | Clean |
0x919cc2c2…83776e1f |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27