Counterparties
An address's top counterparties and their blacklist status
For address:
0xa39b387f…3973a17f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$13,535 | 16 | Clean |
0x95765ffe…412b5be2 |
$8,900 | 8 | Clean |
0xb685760e…a289895b |
$7,238 | 8 | Clean |
0x64d61173…5c529131 |
$3,762 | 4 | Clean |
0x1fd7eeb8…be3cd18e |
$3,700 | 3 | Clean |
0x16223da2…3696e089 |
$1,651 | 1 | Clean |
0xfd1d96aa…b526cc97 |
$1,630 | 4 | Clean |
0x2af1e0da…aab64200 |
$1,350 | 9 | Clean |
0x35b80144…77602560 |
$1,197 | 3 | Clean |
0xc7b59d96…1e15c4ea |
$1,178 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27