Counterparties
An address's top counterparties and their blacklist status
For address:
0x39d7885d…1be3a4a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$113,062 | 7 | Clean |
0xc0a1e393…2ee0f2b2 |
$45,158 | 2 | Clean |
0x6ec8e82c…2f2c65e0 |
$44,801 | 1 | Clean |
0xa172d4be…5cb32692 |
$7,995 | 1 | Clean |
0x2a480ec1…534988f0 |
$5,000 | 1 | Clean |
0x2bd960fa…e63408ee |
$5,000 | 1 | Clean |
0x0124fc5a…3efd7bb5 |
$5,000 | 1 | Clean |
0x536089f0…dce13f14 |
$108 | 1 | Clean |
0x18e225c9…bc5582f6 |
$0 | 2 | Clean |
0xc0a148e9…2ee0f2b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26