Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb39fdd3…3ce28f64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ce8550f…36b89d5d |
$7,375 | 3 | Clean |
0x392bf3ea…5cef7a60 |
$3,184 | 1 | Clean |
0x59fd5f52…da4c830e |
$2,376 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,219 | 1 | Clean |
0x909ac744…20c593cb |
$1,017 | 1 | Clean |
0xa8a6eb9e…0b012633 |
$728 | 1 | Clean |
0xab389ca0…81fd3fec |
$485 | 1 | Clean |
0x5b778e39…9d63dd30 |
$334 | 1 | Clean |
0x9e1d1fb9…4de90e2d |
$291 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$194 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26