Counterparties
An address's top counterparties and their blacklist status
For address:
0xd39b4b04…1838178f
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1529c797…09da0e1c |
$0 | 6 | Clean |
0x96d1b395…6a977535 |
$0 | 1 | Clean |
0xabc8354f…dff198d4 |
$0 | 2 | Clean |
0x66faf6e7…58a3c059 |
$0 | 2 | Clean |
0x46828cf3…aed9420c |
$0 | 1 | Banned |
0x455bf23e…3653272c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26