Counterparties
An address's top counterparties and their blacklist status
For address:
0x39459a38…2de00a28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x016f5f3b…13cb6f9b |
$54,015 | 3 | Clean |
0x68d014c6…ce600fc0 |
$49,093 | 4 | Clean |
0xd9e8a1a9…15c8f363 |
$36,881 | 2 | Clean |
0x68d0fbc6…8b120fc0 |
$0 | 2 | Clean |
0xd9e8f533…1b2df363 |
$0 | 1 | Clean |
0xd9e8965d…eb74f363 |
$0 | 1 | Clean |
0xd9e83661…6ca2f363 |
$0 | 1 | Clean |
0xd9e8f4f1…a7d8f363 |
$0 | 1 | Clean |
0xd9e3c3d8…13ec6363 |
$0 | 3 | Clean |
0xd9ed42c1…0ca86363 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27