Counterparties
An address's top counterparties and their blacklist status
For address:
0x39f2f0a3…2eccb54e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf40f2f1…d91058f1 |
$18,910 | 3 | Clean |
0x939d0f3f…d92eeb3e |
$9,995 | 1 | Clean |
0x93880df3…9fac4558 |
$4,995 | 1 | Clean |
0xdfd5293d…1343963d |
$4,800 | 1 | Clean |
0x974caa59…a2ecc400 |
$3,767 | 4 | Clean |
0xc10a089d…44774679 |
$3,749 | 8 | Clean |
0xd22021b5…613ba8c0 |
$3,000 | 1 | Clean |
0xb2505f46…9cc405d0 |
$2,699 | 1 | Clean |
0xeca9e345…d2fe15c0 |
$2,420 | 1 | Clean |
0x21a31ee1…28285549 |
$1,894 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27