Counterparties
An address's top counterparties and their blacklist status
For address:
0x39bc72d0…23a3f82c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$5,071 | 11 | Clean |
0x6b2bd25f…20adb208 |
$1,243 | 1 | Clean |
0x79672062…f59d4224 |
$591 | 1 | Clean |
0x53463da4…1b5c25a5 |
$358 | 1 | Clean |
0x0fa4b9d0…a752ee4f |
$358 | 2 | Clean |
0xc3830fe9…0b5ba345 |
$352 | 1 | Clean |
0x7eb87a95…01d53941 |
$342 | 1 | Clean |
0xc849c7af…cbfbb1e6 |
$297 | 1 | Clean |
0x58b7ae0e…cef735a5 |
$273 | 1 | Clean |
0x559432e1…2be4ed53 |
$231 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27