Counterparties
An address's top counterparties and their blacklist status
For address:
0x9543a9ea…f4e7ffaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$18,562 | 5 | Clean |
0x058d24e6…e8b6affd |
$7,170 | 2 | Clean |
0x07e5f749…950fa5b6 |
$7,070 | 3 | Clean |
0x56ed8b29…d249717f |
$4,322 | 1 | Clean |
0x05814b1a…40b6affd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27