Counterparties
An address's top counterparties and their blacklist status
For address:
0x39a409cc…26c211ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e09f717…42baa2bd |
$30,089 | 7 | Clean |
0xeb73b4a6…58d2d70f |
$22,455 | 2 | Clean |
0xb70f98e5…495076f0 |
$15,500 | 5 | Clean |
0xdc3f03d7…d9d881f8 |
$10,040 | 1 | Clean |
0x0067cc24…c508f859 |
$7,999 | 3 | Clean |
0x6c7c4122…d5789661 |
$5,835 | 1 | Clean |
0x3e0c277d…28caa2bd |
$0 | 2 | Clean |
0x3e211448…30baa2bd |
$0 | 1 | Clean |
0x6c7c4328…0c4d9661 |
$0 | 1 | Clean |
0x3e09cb4f…3fc4a2bd |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27