Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd39ab55…2ca98eab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc282c1b1…f4f95d66 |
$3,153 | 1 | Clean |
0x6f2c0e86…c3376786 |
$2,379 | 1 | Clean |
0x654de8a1…1d3fc897 |
$1,752 | 1 | Clean |
0x20ff49ea…91b43cad |
$1,088 | 2 | Clean |
0x48003d65…e1c1963b |
$687 | 2 | Clean |
0x1a4f8d6b…cf25d92b |
$627 | 2 | Clean |
0xb97524d1…4ba3024d |
$345 | 1 | Clean |
0x60cbc1e0…5005a19c |
$345 | 1 | Clean |
0x4994832c…0230c0ad |
$345 | 1 | Clean |
0xdb4e84a2…ba9c9b3f |
$344 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27