Counterparties
An address's top counterparties and their blacklist status
For address:
0xf339cd8a…164adc4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$68,535 | 15 | Clean |
0x28c6c062…3bf21d60 |
$57,552 | 16 | Clean |
0x3c7fa0eb…170f4ad1 |
$20,954 | 4 | Clean |
0x9de4a12a…a95ebe40 |
$18,300 | 5 | Clean |
0xac3d86c0…8835ff4a |
$16,070 | 2 | Clean |
0x1369e26b…89c39a32 |
$11,286 | 6 | Clean |
0x9d3db1a8…536540e1 |
$9,000 | 1 | Clean |
0x2b89bd26…4c6cf496 |
$7,190 | 4 | Clean |
0x070f895d…b28a07bb |
$6,755 | 3 | Clean |
0x822d9f6f…c888f078 |
$6,720 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27