Counterparties
An address's top counterparties and their blacklist status
For address:
0xa39faded…12d17ccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ab13bc2…bcfb11ba |
$1,466 | 2 | Clean |
0x63cce9d6…f4346b26 |
$701 | 1 | Clean |
0x96d0471a…6862aeff |
$611 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26