Counterparties
An address's top counterparties and their blacklist status
For address:
0x4539896c…e2bfb9be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,098 | 2 | Clean |
0xc37dcd57…01a79e32 |
$1,930 | 10 | Clean |
0x93248768…fbc2fc0f |
$1,168 | 6 | Clean |
0x5aad65c0…23b2dc4e |
$800 | 3 | Clean |
0xb61d3cf9…642472d8 |
$635 | 7 | Clean |
0x6d672121…5b7533fc |
$180 | 2 | Clean |
0x64fdab33…d4ea03d3 |
$20 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27