Counterparties
An address's top counterparties and their blacklist status
For address:
0x39bfdab4…2703a29e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,742,199 | 29 | Clean |
0x4291d297…0c6c08ee |
$1,105,200 | 21 | Clean |
0xc618ad3b…5813811a |
$238,000 | 3 | Clean |
0xfa9c391b…80968fda |
$205,000 | 8 | Clean |
0x30c0e639…b89301be |
$90,000 | 5 | Clean |
0x8ebbf007…711977b7 |
$71,000 | 1 | Clean |
0x3833f1ad…062cb6fa |
$24,999 | 1 | Clean |
0x4a888d11…ab870453 |
$8,000 | 1 | Clean |
0x28cde1c2…8a421d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26