Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c39ed04…78b2d367
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fc84ccf…56882eed |
$27,500 | 1 | Clean |
0x2cff890f…2c302680 |
$23,108 | 1 | Clean |
0xbe912363…42050fef |
$11,219 | 1 | Clean |
0xecfd6f19…e722291b |
$10,000 | 1 | Clean |
0x1752e698…1fb8ae4a |
$6,897 | 1 | Clean |
0xe1174ac1…08453b46 |
$4,999 | 1 | Clean |
0x0031193e…c4a4c4b7 |
$4,803 | 1 | Clean |
0xbfa72f39…fa7a7b72 |
$3,169 | 1 | Clean |
0x97c2d0f1…341ac033 |
$2,815 | 1 | Clean |
0x724b435f…625d44fd |
$2,056 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26