Counterparties
An address's top counterparties and their blacklist status
For address:
0x40fbbcdc…b2fc53f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$13,302 | 5 | Clean |
0x4886c9e0…b91c9765 |
$5,018 | 1 | Clean |
0x28c6c062…3bf21d60 |
$4,996 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,607 | 1 | Clean |
0x6bab380c…8d6843a2 |
$1,155 | 1 | Clean |
0x559432e1…2be4ed53 |
$422 | 1 | Clean |
0x9696f59e…4bf96976 |
$104 | 1 | Clean |
0x3c6ffd31…1aa11268 |
$1 | 1 | Clean |
0x389a97f2…dc3b74eb |
$0 | 1 | Clean |
0x389a5892…80f474eb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27