Counterparties
An address's top counterparties and their blacklist status
For address:
0x39bcec72…7fbf5852
| Address | Volume | Txs | Status |
|---|---|---|---|
0x996878f9…192b025e |
$2,418 | 3 | Clean |
0xe8fed90a…7ba57f9f |
$1,068 | 2 | Clean |
0x3044272f…77341ac6 |
$708 | 1 | Clean |
0x0b5b37da…8f8d4c42 |
$662 | 1 | Clean |
0x01d26497…fd19ef3a |
$10 | 1 | Clean |
0x5861f159…35d4ed7d |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27