Counterparties
An address's top counterparties and their blacklist status
For address:
0xe39c3d4b…c71ce58d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$18,165 | 14 | Clean |
0xaf7635d9…5beaafaf |
$11,632 | 21 | Clean |
0x9c49db79…d601b799 |
$5,000 | 1 | Clean |
0x5bc1c854…2dd251a4 |
$2,648 | 2 | Clean |
0x459ffca3…47aef498 |
$2,327 | 3 | Clean |
0x12b6bef7…89bea4b6 |
$1,948 | 1 | Clean |
0xd21efb86…1cafca65 |
$1,900 | 1 | Clean |
0xaa6f7601…1ee536d4 |
$1,900 | 1 | Clean |
0xaf7d68af…52f8afaf |
$0 | 12 | Clean |
0xaf76208a…8ee2afaf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27