Counterparties
An address's top counterparties and their blacklist status
For address:
0x39015ff1…820bead0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b3fed49…55305dbb |
$10,394 | 2 | Clean |
0x571050e8…84934c61 |
$4,722 | 1 | Clean |
0xcbda7381…b22a161f |
$3,140 | 1 | Clean |
0x2b692ac8…592e009a |
$2,100 | 1 | Clean |
0xd9ac080b…85b63706 |
$437 | 1 | Clean |
0x9642b23e…322f5d4e |
$11 | 1 | Clean |
0xd19e32f7…209df0a7 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27