Counterparties
An address's top counterparties and their blacklist status
For address:
0x639994cb…4cbdee5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc19f940…2f4a20a6 |
$0 | 1 | Clean |
0x5b89fc19…bee97b24 |
$0 | 4 | Clean |
0xfc7ffd0d…6934f138 |
$0 | 13 | Clean |
0x2419b8f4…dcdd1da5 |
$0 | 2 | Clean |
0xccef3ba7…1ec671b6 |
$0 | 1 | Clean |
0xacb7c622…fd1141ff |
$0 | 2 | Clean |
0xc40fad46…ffff3fed |
$0 | 2 | Clean |
0x11cec591…661aeac7 |
$0 | 10 | Clean |
0x1b25b309…189ad975 |
$0 | 1 | Clean |
0xf84dff03…22ed75ea |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27