Counterparties
An address's top counterparties and their blacklist status
For address:
0x39e6c0c5…7a40e9b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39723f96…f19d23f7 |
$44,149 | 2 | Clean |
0xdfd5293d…1343963d |
$3,460 | 2 | Clean |
0x11b937d9…860bac43 |
$2,750 | 1 | Clean |
0x7f604d59…d781b752 |
$1,880 | 1 | Clean |
0x2725574b…b7669896 |
$1,698 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,615 | 4 | Clean |
0x28c6c062…3bf21d60 |
$1,100 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$590 | 1 | Clean |
0x9be18bd8…d4acd328 |
$588 | 1 | Clean |
0x56eddb7a…21a8b17f |
$588 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27