Counterparties
An address's top counterparties and their blacklist status
For address:
0x39da879a…a17dc55e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x428c3d05…2fbaeddb |
$2,195 | 1 | Clean |
0xd4a0a9c5…7acb41ba |
$1,001 | 1 | Clean |
0x3524140f…22e66108 |
$620 | 1 | Clean |
0x65869a14…51247ab8 |
$600 | 1 | Clean |
0x79b9a4b7…6533ac6b |
$576 | 1 | Clean |
0x73eb31fc…48d9ba3f |
$515 | 1 | Clean |
0x940e5aac…77dd9a73 |
$501 | 1 | Clean |
0x90d13dae…49393a13 |
$501 | 1 | Clean |
0x424467e5…2f718a65 |
$400 | 2 | Clean |
0x0e80e916…4fb37f3f |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27