Counterparties
An address's top counterparties and their blacklist status
For address:
0x7f39e2df…2fac38c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4a2f638…5c728d57 |
$124,442 | 5 | Clean |
0xc323f33b…a30117ef |
$86,495 | 2 | Clean |
0xb3441127…1ca97d35 |
$63,342 | 2 | Clean |
0x06d408fc…dcb952b1 |
$55,020 | 1 | Clean |
0x370c887a…8ddb1ca3 |
$55,020 | 1 | Clean |
0x4af62e15…ec1d0358 |
$54,167 | 2 | Clean |
0x2a64fc84…5dc8f607 |
$44,000 | 2 | Clean |
0x09efc21f…1b975aea |
$40,760 | 2 | Clean |
0xcbdef93b…fd93bcf0 |
$40,760 | 2 | Clean |
0x328c1140…c39cf38c |
$40,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27