Counterparties
An address's top counterparties and their blacklist status
For address:
0xb439debf…fb6a0022
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e83857a…323a231c |
$5,097 | 5 | Clean |
0x2df9b935…aa03028d |
$4,278 | 2 | Clean |
0xe03c8503…7c7cde8a |
$868 | 3 | Clean |
0xb8001c3e…4a361ec1 |
$613 | 1 | Clean |
0xf0347a13…a927e96d |
$504 | 1 | Clean |
0xa823896f…b535a675 |
$454 | 1 | Clean |
0xd042c33a…88df1152 |
$361 | 1 | Clean |
0x7579fed4…48fabac8 |
$291 | 1 | Clean |
0xc3fcabf2…2b9bb20a |
$262 | 1 | Clean |
0x74de5d4f…94016631 |
$161 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27