Counterparties
An address's top counterparties and their blacklist status
For address:
0x39fb1784…c8b413eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$9,375 | 8 | Clean |
0xef9ab0fa…d0a4ac83 |
$1,701 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,547 | 1 | Clean |
0x7aabb23a…fd9889af |
$1,500 | 2 | Clean |
0xdfd5293d…1343963d |
$1,497 | 1 | Clean |
0x9f7122d9…7d950956 |
$1,000 | 1 | Clean |
0xfb36f5bd…46341d7b |
$1,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$919 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$211 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27