Counterparties
An address's top counterparties and their blacklist status
For address:
0x39fdcde8…64d4e1f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$923 | 16 | Clean |
0x910d06fe…9c5f3f21 |
$156 | 1 | Clean |
0xbf964a22…e54267b2 |
$154 | 1 | Clean |
0x914a78f6…3bc0135b |
$137 | 1 | Clean |
0x18d8ed7d…33c4e2ff |
$91 | 1 | Clean |
0xa86affb4…9dea4e1d |
$70 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
0xfa60b157…72a261d0 |
$40 | 1 | Clean |
0xb0e287c6…06cb7ffa |
$35 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27