Counterparties
An address's top counterparties and their blacklist status
For address:
0x40d9073b…6cb99e12
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc937bc7…6db98891 |
$28,000 | 2 | Clean |
0xb94abb73…3b370594 |
$23,197 | 5 | Clean |
0x3f1983ee…87bd6a4c |
$14,791 | 4 | Clean |
0x5ae91709…dfd0348a |
$13,513 | 1 | Clean |
0x237d238c…cab16c77 |
$833 | 1 | Clean |
0xa3222357…decb59b3 |
$588 | 1 | Clean |
0xba4e328c…6d6e5153 |
$244 | 1 | Clean |
0x8c11052e…fd92c3dc |
$10 | 1 | Clean |
0x237d73e1…eed46c77 |
$0 | 1 | Clean |
0xb94ab261…51a60594 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27