Counterparties
An address's top counterparties and their blacklist status
For address:
0x739d45bc…6aa23a1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74aa5387…01406828 |
$1,222,869 | 24 | Clean |
0x3c6a293e…208dbb15 |
$530,570 | 9 | Clean |
0xefb0dd73…48fc0f21 |
$347,823 | 9 | Clean |
0x21c17946…c43d78e9 |
$335,628 | 8 | Clean |
0xaa3e9262…99f095de |
$7,394 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,454 | 1 | Clean |
0x21c12862…c43d78e9 |
$0 | 2 | Clean |
0x3c6a1f34…2e5fbb15 |
$0 | 1 | Clean |
0xefb0d3eb…48fc0f21 |
$0 | 1 | Clean |
0xefb07533…78c70f21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27