Counterparties
An address's top counterparties and their blacklist status
For address:
0xc39e7e89…dfe72501
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeee28d48…d69920da |
$33,213,868 | 15 | Clean |
0x8953f9c0…91e202e3 |
$12,118,054 | 11 | Clean |
0x4596d53b…dbc579e9 |
$10,879,138 | 2 | Clean |
0x82bdff92…0d8b0b98 |
$7,459,711 | 10 | Clean |
0x67c8e412…568b7dba |
$1,457,336 | 3 | Clean |
0x2a370934…447b823c |
$666,380 | 1 | Clean |
0x68e75df4…8405fb7a |
$205,558 | 1 | Clean |
0x7561c5ff…c1e12476 |
$160,100 | 2 | Clean |
0x58c1fd86…419196ea |
$84,581 | 1 | Clean |
0xff11a160…47159a65 |
$29,208 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27