Counterparties
An address's top counterparties and their blacklist status
For address:
0x39c028d6…2d4ca959
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$2,203 | 2 | Clean |
0xa79c2aad…d2110cb1 |
$1,615 | 2 | Clean |
0x6d5357e6…490d1a7f |
$470 | 3 | Clean |
0xeb197c09…a34d217e |
$70 | 1 | Clean |
0x18e29605…a73882f6 |
$28 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27