Counterparties
An address's top counterparties and their blacklist status
For address:
0xf399996d…b85c4e9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$22,400 | 12 | Clean |
0xf89d7b9c…b35eaa40 |
$20,670 | 9 | Clean |
0xd1917932…2734763f |
$19,800 | 9 | Clean |
0xbaffd718…88435cc1 |
$15,570 | 17 | Clean |
0x26e7b266…af2641fd |
$3,300 | 2 | Clean |
0xe3e3329c…6cd5cccc |
$2,200 | 1 | Clean |
0xbe7c0195…4d473e58 |
$2,200 | 1 | Clean |
0xe3e0117e…a6f5cccc |
$0 | 1 | Clean |
0x26e7aaa6…452641fd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27