Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5239af6…2dbad26f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$4,092 | 4 | Clean |
0xc1f52ccf…64ff59aa |
$3,522 | 6 | Clean |
0x3ba1be16…f75b72aa |
$2,659 | 3 | Clean |
0xf308739b…28dbf039 |
$1,344 | 1 | Clean |
0x21100f19…9527d684 |
$1,314 | 2 | Clean |
0x0033ecd2…2589ff9c |
$570 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27