Counterparties
An address's top counterparties and their blacklist status
For address:
0x39d5dc19…6757cfe4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$773,839 | 27 | Clean |
0x290c7567…5cf3c917 |
$584,071 | 23 | Clean |
0x11e01719…c31e3fcc |
$108,710 | 2 | Clean |
0xf8c2e0dd…e2cbc80e |
$56,658 | 2 | Clean |
0xa47d1c60…e562bd47 |
$20,000 | 2 | Clean |
0x214e1360…993b2507 |
$4,400 | 1 | Clean |
0x28c07da5…3c421d60 |
$0 | 1 | Clean |
0x28cffa5c…a3221d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27