Counterparties
An address's top counterparties and their blacklist status
For address:
0x39db63ee…efa42efe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7cac4f9d…10754d39 |
$0 | 8 | Clean |
0x43409a3d…99897ea2 |
$0 | 3 | Clean |
0x35f919a8…f5fedb80 |
$0 | 2 | Clean |
0xa35c20aa…ab5af932 |
$0 | 3 | Clean |
0x16e0ac6b…5ce0d5f8 |
$0 | 3 | Clean |
0x76921d8a…46f6b36e |
$0 | 2 | Clean |
0x0b53076f…d8264f04 |
$0 | 1 | Clean |
0x0136ba06…e7674841 |
$0 | 2 | Clean |
0xe96a2bbd…29422a3f |
$0 | 1 | Clean |
0x9e21c62d…0b2841f5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27