Counterparties
An address's top counterparties and their blacklist status
For address:
0x39aa384e…abf3cffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$6,992 | 9 | Clean |
0x6c96de32…7fa41dee |
$2,410 | 4 | Clean |
0x38d693b4…a3c80d34 |
$1,913 | 1 | Clean |
0xd9ee10e6…18ad289b |
$1,752 | 1 | Clean |
0x1518dc66…fb8aa4f5 |
$1,380 | 1 | Clean |
0xe4b004ba…84e3393c |
$1,275 | 1 | Clean |
0xcb14a74b…c8406200 |
$850 | 1 | Clean |
0xdbc4dfce…9d0bf68f |
$849 | 4 | Clean |
0xa5d21e50…af628e20 |
$765 | 1 | Clean |
0xfc26f57c…3e2d1950 |
$425 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27