Counterparties
An address's top counterparties and their blacklist status
For address:
0x39c2bde2…030c80e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$37,775 | 17 | Clean |
0x974caa59…a2ecc400 |
$20,890 | 8 | Clean |
0xe795d3de…202afaca |
$8,000 | 6 | Clean |
0x347ee103…444b721c |
$2,500 | 1 | Clean |
0x3ba9ea0f…a21b5aa7 |
$1,988 | 7 | Clean |
0x292f04a4…35a478c8 |
$1,850 | 3 | Clean |
0xad1c265d…2a6ae1f4 |
$750 | 3 | Clean |
0x7904ca41…f4cd40b7 |
$535 | 1 | Clean |
0xb280fcfa…0f685ddd |
$403 | 7 | Clean |
0xc4596e62…10a8e137 |
$300 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27