Counterparties
An address's top counterparties and their blacklist status
For address:
0x39abdb4e…d19871dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda2030af…8381a1c4 |
$8,182 | 6 | Clean |
0x5582442e…ce2b24ac |
$3,606 | 4 | Clean |
0x3193c483…46d45802 |
$3,000 | 1 | Clean |
0x258d9d0b…a50835c4 |
$2,990 | 2 | Clean |
0xd5215009…8a226fd8 |
$2,161 | 4 | Clean |
0x7face329…589dccf8 |
$680 | 1 | Clean |
0x7079f5ba…4b2aef5f |
$671 | 1 | Clean |
0xa1d2ff77…cd21c123 |
$495 | 1 | Clean |
0xdb6c1a61…b47bee0d |
$425 | 1 | Clean |
0x4cd91e7f…39a04b64 |
$402 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27