Counterparties
An address's top counterparties and their blacklist status
For address:
0x39dcac01…096948ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$12,263 | 4 | Clean |
0x78e6d201…1f1b4b7a |
$1,781 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,762 | 1 | Clean |
0x2cfc08ac…48ff3291 |
$1,746 | 1 | Clean |
0x616c8911…e02c7c36 |
$1,573 | 9 | Clean |
0x5a1b2acd…5a097a3a |
$1,057 | 1 | Clean |
0x5e738303…2729b6b9 |
$657 | 1 | Clean |
0x9fff97f8…ef003b70 |
$596 | 1 | Clean |
0xe46ecbc4…4f7d0e26 |
$595 | 1 | Clean |
0x14758fea…829e60d0 |
$592 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27