Counterparties
An address's top counterparties and their blacklist status
For address:
0x39be458b…3b07a328
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a5086ce…70d8924d |
$235,800 | 11 | Clean |
0xa8b1f4e7…ae4c15d7 |
$156,964 | 5 | Clean |
0x46cc4b82…44a618d2 |
$146,400 | 2 | Clean |
0xb015973c…d1036bcf |
$129,361 | 3 | Banned |
0xcfccb99f…f45b6a73 |
$122,400 | 4 | Clean |
0xea9012d3…8c6ffd1b |
$81,777 | 4 | Clean |
0x03d7fe5d…59b03ea9 |
$53,403 | 2 | Clean |
0x1bff6b47…071965ba |
$48,250 | 2 | Clean |
0xee764d5c…1c6c8a1b |
$42,811 | 1 | Clean |
0xbb90ea2c…27d114bc |
$33,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27