Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e39f6e7…872db2ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0efce9d7…1a37e5bf |
$8,075 | 1 | Clean |
0x9d538cd9…e17e09dd |
$7,826 | 1 | Clean |
0x9d5f5334…6f0e09dd |
$0 | 2 | Clean |
0x0efca097…295be5bf |
$0 | 2 | Clean |
0x0efcc570…febce5bf |
$0 | 1 | Clean |
0x9d535f56…ae1c09dd |
$0 | 3 | Clean |
0x9d532d8e…5c7e09dd |
$0 | 4 | Clean |
0x9d537666…804b09dd |
$0 | 1 | Clean |
0x9d5398f7…e9fd09dd |
$0 | 1 | Clean |
0x2461043f…a286b9d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27