Counterparties
An address's top counterparties and their blacklist status
For address:
0x39fc98ba…5d7f7917
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$5,233 | 5 | Clean |
0xe2bc7f99…8a32a1e3 |
$2,445 | 1 | Clean |
0xa02e19c8…5f317c4d |
$1,463 | 1 | Clean |
0xa5d23190…8cd15be4 |
$640 | 12 | Clean |
0x092bfad8…12c043d7 |
$483 | 1 | Clean |
0x2f70b99e…77d26390 |
$398 | 1 | Clean |
0x56a76225…935c5503 |
$201 | 1 | Clean |
0x221fcd19…8cbb6a8e |
$198 | 1 | Clean |
0x57026df1…15ad3ecc |
$172 | 1 | Clean |
0x129d6e6a…b65aec0f |
$170 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26