Counterparties
An address's top counterparties and their blacklist status
For address:
0x39974015…c8f2678e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d07033f…cbe8986f |
$23,790 | 1 | Clean |
0x430bcc50…a3dd4c0b |
$23,778 | 1 | Clean |
0xfb239e0d…c61dc4bc |
$10,200 | 2 | Clean |
0xa8c1c98a…24901185 |
$5,315 | 2 | Clean |
0x2d5805a4…0902631a |
$5,228 | 1 | Clean |
0x0b8a49d8…416b66dc |
$5,228 | 1 | Clean |
0xebef2aed…c68620df |
$5,002 | 1 | Clean |
0xad3b67bc…f54a968f |
$4,013 | 1 | Clean |
0xe3c0c6ca…eee3ac0f |
$4,012 | 1 | Clean |
0xd6baec79…98360a39 |
$311 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26