Counterparties
An address's top counterparties and their blacklist status
For address:
0x439edc5d…c2724ca2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3f0e50a…be61f3ee |
$61,739 | 3 | Clean |
0xfca60df3…6985a685 |
$59,739 | 1 | Clean |
0x225a38bc…53f2dc17 |
$35,853 | 3 | Clean |
0x00e2907e…bb8185e8 |
$27,453 | 3 | Clean |
0x464af894…a353bacb |
$10,656 | 1 | Clean |
0xb9d321b9…7de2bbd6 |
$7,288 | 2 | Clean |
0x43ee35d5…153675a8 |
$5,575 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$5,197 | 1 | Clean |
0x5134ad36…e13ff487 |
$3,760 | 1 | Clean |
0xef253c58…25cdab48 |
$3,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27