Counterparties
An address's top counterparties and their blacklist status
For address:
0x39e79498…5995ef07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e2b439c…a00a6294 |
$18,316 | 3 | Clean |
0x6260f602…79ad9601 |
$16,333 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,503 | 1 | Clean |
0x3237f351…48a50200 |
$400 | 1 | Clean |
0xc88f7666…4710e7b1 |
$46 | 1 | Clean |
0x2e2be8d5…f55c6294 |
$0 | 1 | Clean |
0x2e2b4708…ef816294 |
$0 | 2 | Clean |
0x3237c3de…c6b00200 |
$0 | 1 | Clean |
0x32372865…48a50200 |
$0 | 1 | Clean |
0x2e2bc90c…a00a6294 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27