Counterparties
An address's top counterparties and their blacklist status
For address:
0x39ce52d5…edce7a86
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae38b215…e3b25e04 |
$14,000 | 1 | Clean |
0xe64098e8…812daeb9 |
$12,616 | 3 | Clean |
0x23878914…74d4086a |
$7,500 | 1 | Clean |
0x85b79e6f…18d172da |
$6,600 | 2 | Clean |
0xb41708b8…589a86eb |
$2,801 | 1 | Clean |
0xc2abb673…1ffa4fa5 |
$2,000 | 1 | Clean |
0xe86cea10…2a7e68cb |
$1,995 | 1 | Clean |
0x3aad1e89…a33cea5c |
$960 | 2 | Clean |
0xc8cb79d2…8b09ef50 |
$700 | 2 | Clean |
0x221753d1…f977f1c5 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26