Counterparties
An address's top counterparties and their blacklist status
For address:
0xb39fdba5…39e21ade
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$72,817 | 5 | Clean |
0x46340b20…9feb9758 |
$50,031 | 4 | Clean |
0x8c4b3509…5e889f79 |
$44,634 | 1 | Clean |
0x6afb988f…f68f2402 |
$40,182 | 1 | Clean |
0x4a9c2313…f5076f98 |
$39,038 | 4 | Clean |
0x1193d149…50a5cf20 |
$25,768 | 2 | Clean |
0x951d58c5…7bd65208 |
$20,754 | 1 | Clean |
0x9853562c…5267bb5d |
$20,362 | 2 | Clean |
0x7cdc21b1…647e76b1 |
$20,346 | 1 | Clean |
0x93337671…5f3ca0e2 |
$19,505 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27