Counterparties
An address's top counterparties and their blacklist status
For address:
0x39db0277…efa42efe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85b9db6b…e7da1ecc |
$4,717 | 2 | Clean |
0x88e6368c…df46b6d9 |
$3,000 | 1 | Clean |
0xbadd20fd…9364682a |
$638 | 13 | Clean |
0x70bc34ba…ee53acff |
$477 | 7 | Clean |
0x4e5ee906…b0191022 |
$297 | 3 | Clean |
0x07f88eb4…e7a343f0 |
$103 | 1 | Clean |
0x00909a8f…a9740a23 |
$6 | 2 | Clean |
0x85b91c5b…d9da1ecc |
$0 | 2 | Clean |
0x85b9e457…649b1ecc |
$0 | 1 | Clean |
0xe7791cdb…91e583cc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27