Counterparties
An address's top counterparties and their blacklist status
For address:
0x939c08fd…60eb0c9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1522900b…9be6e428 |
$111,928 | 49 | Clean |
0x256b38dd…fcd07cef |
$101,378 | 41 | Clean |
0x4e565f63…f94d2dfd |
$4,750 | 3 | Clean |
0xc6acbee4…cc3b4b75 |
$3,300 | 3 | Clean |
0xf2f19bf8…02d78634 |
$2,500 | 2 | Clean |
0x256b89e3…6ef17cef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27