Counterparties
An address's top counterparties and their blacklist status
For address:
0x39de91b8…41fb2ba0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$43,067 | 22 | Clean |
0xe2008025…3cacd4f8 |
$5,000 | 1 | Clean |
0x20e33089…e90a0c63 |
$4,893 | 3 | Clean |
0x23bcbccc…0be58d06 |
$4,180 | 14 | Clean |
0x543e8350…03799256 |
$4,040 | 8 | Clean |
0x19e48856…752113a6 |
$3,802 | 7 | Clean |
0xc2435999…16a6bd57 |
$3,002 | 1 | Clean |
0x51ead216…69aa2cad |
$2,601 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,500 | 2 | Clean |
0x20392019…6a6f0849 |
$2,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26