Counterparties
An address's top counterparties and their blacklist status
For address:
0x39dbf160…efa42efe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66faed8b…f101d415 |
$0 | 3 | Clean |
0x414e3978…72c7027d |
$0 | 3 | Clean |
0x13c7538b…0cda4c0a |
$0 | 8 | Clean |
0xc0a9a63c…bd41a229 |
$0 | 3 | Clean |
0xccdc362f…861b3849 |
$0 | 1 | Clean |
0xbadd20fd…9364682a |
$0 | 2 | Clean |
0x3e59c4c7…8f3f02e9 |
$0 | 1 | Clean |
0xebb3e978…a132161f |
$0 | 1 | Clean |
0x0cd49874…1fdac66a |
$0 | 1 | Clean |
0xa35c20aa…ab5af932 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27