Counterparties
An address's top counterparties and their blacklist status
For address:
0xa39042ec…3d264abf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd5b79d4…92cc0a2d |
$2,160,000 | 2 | Clean |
0x0739d9f6…3662a292 |
$2,160,000 | 2 | Clean |
0xdd5b4e0f…66cc0a2d |
$0 | 16 | Clean |
0xdd5b36d2…926e0a2d |
$0 | 11 | Clean |
0xdd5bc120…faf50a2d |
$0 | 6 | Clean |
0x073908e0…7000a292 |
$0 | 2 | Clean |
0xdd5bd067…c8870a2d |
$0 | 1 | Clean |
0xdd5b8c44…9f3f0a2d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27