Counterparties
An address's top counterparties and their blacklist status
For address:
0x39fa2a8c…cd413c21
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$2,138 | 18 | Clean |
0x559432e1…2be4ed53 |
$407 | 1 | Clean |
0x6b1d635d…37002898 |
$355 | 1 | Clean |
0x42bc0fe5…e8df73d3 |
$250 | 1 | Clean |
0xdac817a5…4fdeb15e |
$171 | 1 | Clean |
0xfa88520b…64c922e3 |
$161 | 1 | Clean |
0x7c37ed62…b36cf900 |
$118 | 1 | Clean |
0xd0302526…18a175fe |
$102 | 1 | Clean |
0x56eddb7a…21a8b17f |
$100 | 1 | Clean |
0x9c0e3943…20381416 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27