Counterparties
An address's top counterparties and their blacklist status
For address:
0xf39f0c4a…f4098c2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$7,140 | 10 | Clean |
0x92c8f990…fb6b584f |
$2,686 | 6 | Clean |
0xee52c496…42b19eef |
$1,950 | 4 | Clean |
0x89ec212c…033fd6b6 |
$1,635 | 20 | Clean |
0x7737432f…6e562740 |
$851 | 7 | Clean |
0x4074b89d…65a0f406 |
$630 | 6 | Clean |
0x6e48f5f7…6987b368 |
$551 | 1 | Clean |
0xaaf2b296…2d054411 |
$62 | 3 | Clean |
0x00c5544f…f7a9d330 |
$30 | 2 | Clean |
0x63cabf45…d0c96fb2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27