Counterparties
An address's top counterparties and their blacklist status
For address:
0x39bd6e29…97b4a027
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46104902…6b86386c |
$194,555 | 2 | Clean |
0xff656e50…8c90496b |
$190,020 | 2 | Clean |
0xfb8d1176…0b2f6752 |
$151,200 | 1 | Clean |
0xf436bcc2…e136bf2b |
$137,992 | 1 | Clean |
0xb47fd8fa…7e2f356a |
$60,000 | 3 | Clean |
0x295aab1b…07fa0ffb |
$58,257 | 1 | Clean |
0xa3081f16…e456b5b8 |
$58,257 | 2 | Clean |
0x21a31ee1…28285549 |
$49,419 | 1 | Clean |
0xd9652ffe…f766913b |
$40,585 | 3 | Clean |
0x665c699f…d18ed886 |
$37,395 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27