Counterparties
An address's top counterparties and their blacklist status
For address:
0xadbeebae…47f2b3b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$97,125 | 1 | Clean |
0x9807c8ad…85f1b52a |
$97,100 | 1 | Clean |
0xa27140cd…aedaea99 |
$95,999 | 1 | Clean |
0x39c4f53f…945caf84 |
$30,004 | 2 | Clean |
0x39ce4ac3…6d5caf84 |
$0 | 4 | Clean |
0x39c46625…8d40af84 |
$0 | 8 | Clean |
0x39c464bc…552aaf84 |
$0 | 8 | Clean |
0x9807c0e3…0b11b52a |
$0 | 1 | Clean |
0x39c41df5…3fcfaf84 |
$0 | 4 | Clean |
0x39c4af0a…95b4af84 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27