Counterparties
An address's top counterparties and their blacklist status
For address:
0xd399b863…2955f647
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5acb830e…71a6c24a |
$28,914 | 12 | Clean |
0x4e47794d…5fef2535 |
$26,428 | 8 | Clean |
0x73fcefb0…fa818fdc |
$5,882 | 3 | Clean |
0xbdf9c0ab…05d4fe89 |
$5,881 | 6 | Clean |
0x681272bb…93ec531d |
$5,000 | 1 | Clean |
0xc266ef36…d4347420 |
$3,240 | 3 | Clean |
0x2316d377…6873db98 |
$1,646 | 1 | Clean |
0x22abc786…d5bcfbca |
$1,538 | 1 | Clean |
0x72e5f232…537a228a |
$1,429 | 1 | Clean |
0x8e7e1da6…d47129cf |
$1,143 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27