Counterparties
An address's top counterparties and their blacklist status
For address:
0x39bfa89d…fde3c28a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1cf48e2b…4413bf2d |
$15,423 | 25 | Clean |
0xbca34ed5…69821dbc |
$3,525 | 3 | Clean |
0x9642b23e…322f5d4e |
$1,711 | 5 | Clean |
0xa03400e0…19517687 |
$1,194 | 1 | Clean |
0xcb82f552…d46d0e01 |
$1,193 | 1 | Clean |
0xf316d8ce…a1b00cb0 |
$1,178 | 1 | Clean |
0xc4e8db68…7bd19258 |
$1,173 | 1 | Clean |
0xfe58591b…bcacadab |
$1,171 | 1 | Clean |
0x36d93b33…c4aeb487 |
$1,125 | 1 | Clean |
0x6b36a857…8fcfcc8e |
$1,039 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27