Counterparties
An address's top counterparties and their blacklist status
For address:
0xc39298d9…fd41129a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403e5216…f3672a5f |
$15,522 | 9 | Clean |
0xc56c6588…03d7bdf2 |
$3,044 | 2 | Clean |
0xf78b73b9…e1055865 |
$1,700 | 1 | Clean |
0x4231469d…1814a7b3 |
$1,500 | 1 | Clean |
0x74d79576…42696f29 |
$1,500 | 1 | Clean |
0x737dd89d…1fe416db |
$1,200 | 1 | Clean |
0x553f1172…042c7101 |
$1,200 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,145 | 2 | Clean |
0x89b4d15b…29721438 |
$1,000 | 1 | Clean |
0x2f0d30ee…faecb0c4 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27