Counterparties
An address's top counterparties and their blacklist status
For address:
0xf39fbf5a…6b1e5b47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,356 | 49 | Clean |
0xaf765407…a79bfb8e |
$3,931 | 3 | Clean |
0xe8ad2bc9…953ec772 |
$2,724 | 2 | Clean |
0xcfd08d2e…4ce7f272 |
$438 | 2 | Clean |
0x64c1144b…ad675e63 |
$292 | 1 | Clean |
0x6ba9dc6e…b5816e57 |
$229 | 2 | Clean |
0x7743ea53…7606b3d3 |
$175 | 1 | Clean |
0xa2c1b678…68191dc3 |
$87 | 1 | Clean |
0xa03400e0…19517687 |
$87 | 1 | Clean |
0x556f39d7…a4c0fe75 |
$34 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26