Counterparties
An address's top counterparties and their blacklist status
For address:
0x39e74cbf…a7f9b1b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbee3211a…7a8da000 |
$21,803 | 25 | Clean |
0x225a38bc…53f2dc17 |
$4,579 | 4 | Clean |
0xc7bbec68…ba1b0e9b |
$3,664 | 4 | Clean |
0xeff6cb8b…d01aa167 |
$2,958 | 4 | Clean |
0x00000000…3de08a90 |
$277 | 2 | Clean |
0xe3816b10…3f1a985d |
$190 | 3 | Clean |
0xfcb51642…ccbd4a44 |
$119 | 1 | Clean |
0x7fda0eb6…913b8876 |
$20 | 1 | Clean |
0xe3810ad8…c51a985d |
$0 | 1 | Clean |
0x7fdad58e…9d3b8876 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27