Counterparties
An address's top counterparties and their blacklist status
For address:
0xd399d025…75d13df3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d6cabb2…4c580f09 |
$3,320 | 1 | Clean |
0xffa30c0a…47eebe92 |
$468 | 1 | Clean |
0x0c18f80c…3059e4a2 |
$381 | 1 | Clean |
0xe739ea7f…5f8655c5 |
$125 | 1 | Clean |
0x69d43c10…bdd4e7c0 |
$95 | 1 | Clean |
0x30cf4aee…3994cfd4 |
$59 | 1 | Clean |
0x341a6540…bf1b63ff |
$49 | 1 | Clean |
0x30c22b13…9d94cfd4 |
$0 | 2 | Clean |
0x4d409290…d8580f09 |
$0 | 2 | Clean |
0xff70272f…94eebe92 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27