Counterparties
An address's top counterparties and their blacklist status
For address:
0xc39d0a70…cdf0bfa3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3dbec89b…aea18a01 |
$7,437 | 3 | Clean |
0x7f54f056…03a3be8a |
$5,113 | 1 | Clean |
0x5ee21778…f01ca256 |
$4,969 | 10 | Clean |
0x0e1efe10…428e00e5 |
$1,750 | 1 | Clean |
0x73898d53…a887c210 |
$1,300 | 1 | Clean |
0xdb281a75…5ba73c28 |
$0 | 2 | Clean |
0x5e7aa80b…b01ca256 |
$0 | 2 | Clean |
0x5ee2ac67…158aa256 |
$0 | 6 | Clean |
0x0e1ee0d0…9d0200e5 |
$0 | 1 | Clean |
0x0e11928a…a58e00e5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27