Counterparties
An address's top counterparties and their blacklist status
For address:
0x39fb9b59…6212bfb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3e53762…8904df98 |
$0 | 24 | Clean |
0xe8250b38…df30fc87 |
$0 | 5 | Clean |
0xb787d58b…57728a8e |
$0 | 1 | Clean |
0x73329447…b48b9a78 |
$0 | 3 | Clean |
0x7c063285…cbc19490 |
$0 | 2 | Clean |
0x627dc7bd…a93500c6 |
$0 | 1 | Clean |
0xd4d6a603…1e84008e |
$0 | 1 | Clean |
0xbca74b67…2e8f7182 |
$0 | 1 | Clean |
0x37eb8196…b1aecc0e |
$0 | 1 | Clean |
0xc35977e9…97516e53 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27