Counterparties
An address's top counterparties and their blacklist status
For address:
0x39f9ff86…ff9bfe3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdb3ba9f…1fdf47b6 |
$698 | 30 | Clean |
0xc0b7d8de…a4e85a2e |
$63 | 2 | Clean |
0x8f10b468…d113f996 |
$58 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$33 | 1 | Clean |
0xbb1532f8…ed18ea4c |
$28 | 1 | Clean |
0xeff6cb8b…d01aa167 |
$22 | 1 | Clean |
0x9a5a4d8b…6f356570 |
$19 | 1 | Clean |
0x68b34658…8665fc45 |
$11 | 1 | Clean |
0x4c9e20c3…9d1d56d4 |
$8 | 1 | Clean |
0x09ad820a…1b024afa |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27