Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8a39598…f2c09e4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f1dff84…6e1214ed |
$17,804 | 1 | Clean |
0xf60ba454…670bb496 |
$16,097 | 4 | Clean |
0x9dcebfa7…42f99cd3 |
$12,086 | 1 | Clean |
0x06f054ff…c09cebf1 |
$1,786 | 1 | Clean |
0x4d159efb…8ff01ed5 |
$1,775 | 1 | Clean |
0x4829037a…e5670890 |
$685 | 2 | Clean |
0x47ecfbda…ae6d56fe |
$648 | 1 | Clean |
0x983b3fb8…18e88211 |
$647 | 1 | Clean |
0x9968f868…aa36416f |
$0 | 1 | Clean |
0xf60bc08d…16e1b496 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27