Counterparties
An address's top counterparties and their blacklist status
For address:
0x39a415d8…9235e4f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$4,071 | 2 | Clean |
0x9b58591d…25d29164 |
$3,201 | 4 | Clean |
0xa7a5fd6c…a43a66ca |
$802 | 1 | Clean |
0xd7bb5eb5…86b295d7 |
$575 | 1 | Clean |
0xbe39eaf1…512ef22c |
$575 | 1 | Clean |
0xf8e22a92…ec89a8f1 |
$560 | 2 | Clean |
0x28f6269c…62154386 |
$360 | 2 | Clean |
0x8be57b24…ac8ce21c |
$300 | 1 | Clean |
0x5fbd6760…af77a60f |
$200 | 1 | Clean |
0xb02610b7…85a4bca0 |
$182 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27