Counterparties
An address's top counterparties and their blacklist status
For address:
0x4399242d…ea1e1ab6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1d747dd…ffb35a23 |
$4,314 | 1 | Clean |
0x9638ea21…4d8626ab |
$4,000 | 1 | Clean |
0xb52e92ec…25348fd4 |
$2,500 | 1 | Clean |
0xa587e8b5…0cceb9a7 |
$1,732 | 1 | Clean |
0xe9ad941e…847814ef |
$1,300 | 1 | Clean |
0xc7ad0ed4…be4fdb3f |
$325 | 1 | Clean |
0x4b5f834e…1a0310ea |
$104 | 2 | Clean |
0xac5dab90…a855e47e |
$73 | 1 | Clean |
0x7b964f28…e9b46260 |
$54 | 1 | Clean |
0xb685760e…a289895b |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27