Counterparties
An address's top counterparties and their blacklist status
For address:
0x39fb055f…f673bfb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3d47d6b…33f75d80 |
$831,320 | 2 | Clean |
0x68a231cc…dc791ce8 |
$344,220 | 1 | Clean |
0x03b4000f…7175a90c |
$344,220 | 1 | Clean |
0xc095ce53…f43556b5 |
$323,005 | 1 | Clean |
0x39974015…c8f2678e |
$293,574 | 1 | Clean |
0xf3d4537a…d3f75d80 |
$0 | 4 | Clean |
0x68a22bf5…e5791ce8 |
$0 | 3 | Clean |
0x68a2ea00…e3941ce8 |
$0 | 2 | Clean |
0x68a2f091…e44b1ce8 |
$0 | 1 | Clean |
0x03b4938b…90e9a90c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27