Counterparties
An address's top counterparties and their blacklist status
For address:
0x39ee1eb3…3748e6fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe249a5…a4f3f231 |
$659 | 1 | Clean |
0x584de5cd…8407847d |
$601 | 2 | Clean |
0xece8943e…ef319a26 |
$498 | 9 | Clean |
0xb2f3fcbf…6e3e7be1 |
$439 | 1 | Clean |
0xf2633d86…96ae3364 |
$30 | 2 | Clean |
0xdfd5293d…1343963d |
$30 | 1 | Clean |
0x0926338c…643e59e5 |
$0 | 2 | Clean |
0xb2f3d9b1…37b67be1 |
$0 | 2 | Clean |
0xffe293d9…5438f231 |
$0 | 1 | Clean |
0xffe263e1…4efef231 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26