Counterparties
An address's top counterparties and their blacklist status
For address:
0xd139c129…1dee7fdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,252 | 30 | Clean |
0x33c0ceef…d8b99333 |
$3,100 | 10 | Clean |
0x0d070796…40b492fe |
$2,648 | 5 | Clean |
0x8273e3d7…c5d3b950 |
$1,081 | 5 | Clean |
0x3e9881b8…18ad2a07 |
$505 | 2 | Clean |
0x8226928c…9f79f873 |
$416 | 4 | Clean |
0x7522d0a7…7f667198 |
$193 | 4 | Clean |
0x6f298278…e8899591 |
$177 | 2 | Clean |
0x868d8ae4…d2ed2559 |
$88 | 1 | Clean |
0xf82f2e0f…d1493ef9 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27