Counterparties
An address's top counterparties and their blacklist status
For address:
0x39b85d53…bfd0f333
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96b0f1c6…bcd143b5 |
$4,600 | 2 | Clean |
0x0ce16577…c220b371 |
$4,328 | 5 | Clean |
0xa03400e0…19517687 |
$4,173 | 10 | Clean |
0x192e8571…a22d9e35 |
$2,939 | 4 | Clean |
0x69460570…5f0ca22d |
$2,500 | 2 | Clean |
0x63f4728e…ce11c963 |
$1,848 | 7 | Clean |
0x4e5b2e1d…4c7e972f |
$500 | 1 | Clean |
0xbbe0fbc8…420a9a30 |
$488 | 1 | Clean |
0x2ef4ba24…40e21b70 |
$300 | 2 | Clean |
0x21a31ee1…28285549 |
$280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26