Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e39eecb…69b7a222
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$44,588 | 17 | Clean |
0xa6d6fe87…68ca2828 |
$10,800 | 5 | Clean |
0x9642b23e…322f5d4e |
$8,342 | 2 | Clean |
0x4f7c1379…66dd62cb |
$7,228 | 12 | Clean |
0x39ce61e6…2ebcfb97 |
$3,430 | 4 | Clean |
0x4afec851…ef0f915b |
$3,061 | 7 | Clean |
0x46340b20…9feb9758 |
$2,799 | 1 | Clean |
0x597bf195…645f11ed |
$2,750 | 5 | Clean |
0x4cdb1380…4a11eacd |
$1,139 | 1 | Clean |
0x1850da4a…155bb9c4 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27