Counterparties
An address's top counterparties and their blacklist status
For address:
0x39bfcbb0…e5ab88e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6559e32…0ef6e1c3 |
$57,000 | 6 | Clean |
0x81263f0d…7dfde0c9 |
$22,000 | 3 | Clean |
0x72de60ae…ddd45a20 |
$15,000 | 2 | Clean |
0x6decbc67…0dfa36a9 |
$14,990 | 1 | Clean |
0x9b5efabf…826e321b |
$8,116 | 1 | Clean |
0x9a53ec15…557de0f8 |
$2,000 | 1 | Clean |
0x051d5ad9…84e295c6 |
$1,000 | 1 | Clean |
0xe3478b0b…48be1964 |
$7 | 9 | Clean |
0x8121d9e5…16fde0c9 |
$0 | 4 | Clean |
0x9b0e3d9a…0a6e321b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26