Counterparties
An address's top counterparties and their blacklist status
For address:
0xf39cb84e…0a3de77b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4f385b9…f6636ea1 |
$17,813 | 2 | Clean |
0xa60d5647…0d1d6c00 |
$14,500 | 5 | Clean |
0x96e469d6…23094fa1 |
$4,500 | 3 | Clean |
0x2225855d…1a766b23 |
$1,815 | 1 | Clean |
0xb0bbf54e…fb1cf5a3 |
$1,224 | 3 | Clean |
0xf824866f…351364c7 |
$1,032 | 2 | Clean |
0x9b00c00b…a01f0a2a |
$1,000 | 1 | Clean |
0x87b4cec9…c24cfb44 |
$953 | 2 | Clean |
0xc1870b7a…70ac5d74 |
$866 | 2 | Clean |
0xc6822d00…16af7ba5 |
$839 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27