Counterparties
An address's top counterparties and their blacklist status
For address:
0x39b59fd3…4727208d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x393bbbb1…d6c8d7bf |
$1,652 | 4 | Clean |
0xa930a2ed…3cadf393 |
$1,601 | 3 | Clean |
0x01e9072e…b197c87b |
$1,216 | 1 | Clean |
0x96eec3f2…d609d5e7 |
$1,151 | 2 | Clean |
0x8aa38d15…7dae68ac |
$1,076 | 1 | Clean |
0x711844ba…1b671bdc |
$901 | 1 | Clean |
0x6d674129…183e0a7d |
$300 | 1 | Clean |
0x4ea7972b…3fa0d6ec |
$150 | 1 | Clean |
0xf934093c…ec422451 |
$100 | 1 | Clean |
0x32d0bfb6…25358887 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27