Counterparties
An address's top counterparties and their blacklist status
For address:
0xc939ed09…cc547b1a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$243,129 | 28 | Clean |
0x7f85be46…7142d0a3 |
$157,967 | 20 | Clean |
0x71ec8ae1…6ce3858d |
$75,263 | 13 | Clean |
0x3d55ccb2…9fd0179f |
$60,649 | 9 | Clean |
0x844b2a7d…90c145fb |
$51,245 | 7 | Clean |
0x5041ed75…4724081a |
$46,645 | 8 | Clean |
0x5acb830e…71a6c24a |
$41,055 | 2 | Clean |
0xfd8f521d…91dc1083 |
$37,050 | 5 | Clean |
0x68841a18…48e73d6d |
$29,344 | 5 | Clean |
0xc2b4ac21…b93bf162 |
$7,130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27