Counterparties
An address's top counterparties and their blacklist status
For address:
0x39f6a6c8…374f2ba3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9caf6be9…2f239e25 |
$89,290 | 2 | Clean |
0xdefe004e…569cccd3 |
$2,505 | 2 | Clean |
0xa6f7589c…b891de62 |
$2,000 | 1 | Clean |
0xb1d655b7…28522b33 |
$2,000 | 1 | Clean |
0x88c760a3…afa80287 |
$2,000 | 1 | Clean |
0xf3c44cc9…4a09282f |
$1,934 | 2 | Clean |
0x85b94d00…1dbeab6c |
$1,100 | 1 | Clean |
0x899a130e…a425ec67 |
$917 | 1 | Clean |
0xb3b88f12…438d5d23 |
$771 | 5 | Clean |
0x0bf9a492…c59b1e4f |
$723 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26