Counterparties
An address's top counterparties and their blacklist status
For address:
0xac39b7b8…08bb60fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0db4f195…f8c5117d |
$5,123,998 | 3 | Clean |
0x6d2b1e84…92dc182c |
$4,353,135 | 2 | Clean |
0x2b8f15f0…50c4cc85 |
$1,000,000 | 2 | Clean |
0xc9f95f1f…0d529dac |
$430,000 | 1 | Clean |
0xeb8535b3…6b4ef6da |
$30,000 | 1 | Clean |
0xc309716a…7f1b642b |
$0 | 3 | Clean |
0xc3095647…5d3b642b |
$0 | 3 | Clean |
0x3c51ef1c…6d858a69 |
$0 | 6 | Clean |
0x3c518127…2f6c8a69 |
$0 | 6 | Clean |
0xd3d9fe2f…e4f6d8bd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27