Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa7dd0e8…cfb1c982
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39a380df…d73a8c51 |
$3,400 | 32 | Clean |
0xc6413f81…ecd9e5cc |
$304 | 1 | Clean |
0xbcb5f3fe…e16fea30 |
$100 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$70 | 2 | Clean |
0x3968c5f0…553a8c51 |
$0 | 1 | Clean |
0x39a30754…85e88c51 |
$0 | 3 | Clean |
0x39a0b880…0edc8c51 |
$0 | 1 | Clean |
0x39ae83df…d7c98c51 |
$0 | 12 | Clean |
0x39a3a3a6…199b8c51 |
$0 | 3 | Clean |
0xc64033a9…6de9e5cc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27