Counterparties
An address's top counterparties and their blacklist status
For address:
0x39cf27a8…df746506
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$22,832 | 10 | Clean |
0x9696f59e…4bf96976 |
$10,517 | 2 | Clean |
0x21a31ee1…28285549 |
$5,127 | 3 | Clean |
0x559432e1…2be4ed53 |
$2,775 | 5 | Clean |
0xdfd5293d…1343963d |
$2,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,913 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26