Counterparties
An address's top counterparties and their blacklist status
For address:
0x393b72db…cbdcef2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$39,038 | 7 | Clean |
0xa34b4970…c5a34a0d |
$36,670 | 8 | Clean |
0x84c0e85a…e3390673 |
$31,894 | 8 | Clean |
0x39cd3796…98d3a5f7 |
$9,900 | 1 | Clean |
0x86bab79c…1bf279d6 |
$6,500 | 2 | Clean |
0xcd89c255…ac9a6221 |
$6,001 | 3 | Clean |
0xcc461217…0d4186f3 |
$5,000 | 1 | Clean |
0x6e12337e…69957b0f |
$2,001 | 1 | Clean |
0xc37dcd57…01a79e32 |
$1,500 | 1 | Clean |
0x703c330b…7f675cae |
$1,493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26