Counterparties
An address's top counterparties and their blacklist status
For address:
0xc239d1e9…027fae9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,197 | 7 | Clean |
0xc7768fa5…81fe9b72 |
$11,619 | 5 | Clean |
0xc94ebb32…fa516215 |
$9,165 | 6 | Clean |
0x41003809…446dc196 |
$2,530 | 5 | Clean |
0x75111f15…88653536 |
$1,882 | 5 | Clean |
0xf0bb881a…4d8bc167 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27