Counterparties
An address's top counterparties and their blacklist status
For address:
0x439579ad…977e6d6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,581 | 18 | Clean |
0xf83372fc…3958025c |
$437 | 1 | Clean |
0x59c45f8c…9b246d2a |
$322 | 2 | Clean |
0xbacef67b…0d9f6e58 |
$293 | 1 | Clean |
0xc39c6567…cba4a6e0 |
$236 | 2 | Clean |
0x52c9cb18…3af1dff9 |
$175 | 1 | Clean |
0xd73180bf…1f11b887 |
$164 | 1 | Clean |
0x3f8263cf…37667fd3 |
$146 | 1 | Clean |
0x9696f59e…4bf96976 |
$117 | 1 | Clean |
0x64975d07…5cf77f63 |
$82 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27