Counterparties
An address's top counterparties and their blacklist status
For address:
0xd939f8d1…6544bde2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a143470…2ac3650d |
$6,628 | 8 | Clean |
0x55a227a9…ffea24a4 |
$2,931 | 1 | Clean |
0x1f9e0358…e4c09059 |
$2,264 | 1 | Clean |
0xee6f9de6…c914972f |
$1,954 | 1 | Clean |
0x58cf6686…e16531fb |
$1,800 | 1 | Clean |
0xae61fef0…24cbebd9 |
$1,345 | 8 | Clean |
0x2f893544…a84ff11b |
$1,300 | 2 | Clean |
0x100b41d1…bb27ab4f |
$1,168 | 1 | Clean |
0xe5693431…fafec096 |
$1,000 | 2 | Clean |
0xbf2b5ed0…1eb7ff70 |
$981 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27