Counterparties
An address's top counterparties and their blacklist status
For address:
0x939d0f3f…d92eeb3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$2,153,767 | 3 | Clean |
0xa03400e0…19517687 |
$1,000,000 | 1 | Clean |
0xfa5f5263…3549a997 |
$309,995 | 1 | Clean |
0xd047fd23…adc74ac2 |
$241,000 | 3 | Clean |
0x08720f9f…1828a28d |
$199,485 | 1 | Clean |
0xc803be3a…0bc1a117 |
$140,000 | 1 | Clean |
0xd3f90138…71ec2a9a |
$110,000 | 1 | Clean |
0x230b7bb2…742bc8f1 |
$100,000 | 1 | Clean |
0x4143daa2…cb64520f |
$66,117 | 3 | Clean |
0x008aa269…fcb6bb83 |
$55,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26