Counterparties
An address's top counterparties and their blacklist status
For address:
0x39506d38…01d886a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11be04a4…5725afa4 |
$312,727 | 1 | Clean |
0x52a258ed…ee9fc4f8 |
$312,727 | 1 | Clean |
0x11be98af…7725afa4 |
$0 | 45 | Clean |
0x11bee1e4…36b9afa4 |
$0 | 40 | Clean |
0x52a2acbd…1d34c4f8 |
$0 | 2 | Clean |
0x11be3e49…c443afa4 |
$0 | 2 | Clean |
0x11be9c73…4be2afa4 |
$0 | 1 | Clean |
0x11be0204…56dea3a4 |
$0 | 1 | Clean |
0x1ebe9792…90d7afa4 |
$0 | 1 | Clean |
0x110e7575…637fafa4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27