Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4c39d97…2cc345c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f54f056…03a3be8a |
$4,478 | 18 | Clean |
0x8f10b468…d113f996 |
$2,700 | 5 | Clean |
0xd6adfcc0…4c8dfc3b |
$1,500 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,000 | 1 | Clean |
0x1f71075d…9350e7cb |
$600 | 1 | Clean |
0xa0bbb0ef…7b142da4 |
$500 | 5 | Clean |
0x7f51c134…a26d9712 |
$400 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$300 | 1 | Clean |
0x66a9893c…e1dba8af |
$282 | 1 | Clean |
0x1f2bd483…2450e7cb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26