Counterparties
An address's top counterparties and their blacklist status
For address:
0x939dc599…0dcccd58
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$166,000 | 2 | Clean |
0x21a31ee1…28285549 |
$92,629 | 6 | Clean |
0x28c6c062…3bf21d60 |
$76,673 | 7 | Clean |
0x56eddb7a…21a8b17f |
$48,128 | 2 | Clean |
0x7cec3599…5edf4836 |
$8,527 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,093 | 1 | Clean |
0xe5866977…8085de53 |
$2,000 | 1 | Clean |
0xe586b235…c1aede53 |
$0 | 13 | Clean |
0xe5860667…287ade53 |
$0 | 10 | Clean |
0xf56b3085…cc4a2980 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27