Counterparties
An address's top counterparties and their blacklist status
For address:
0x39e9a782…7ad587aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,016 | 2 | Clean |
0x5f6cd7bf…8c0d2291 |
$804 | 1 | Clean |
0x1c531d2d…2fc36b75 |
$740 | 1 | Clean |
0xc5ceb3d1…2f0c989b |
$740 | 1 | Clean |
0xbf35d994…85f3c1e0 |
$740 | 1 | Clean |
0xa258ff75…74a0d8ee |
$738 | 1 | Clean |
0x5861055b…1e13eadc |
$334 | 3 | Clean |
0x4ef8c606…2c39faff |
$322 | 3 | Clean |
0xdd00b47d…bd6226a2 |
$253 | 7 | Clean |
0xbe761448…223934df |
$106 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27