Counterparties
An address's top counterparties and their blacklist status
For address:
0x9939663f…e489a8dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8bf5cea…48fbfb85 |
$1 | 32 | Clean |
0x488a612e…629a0c2c |
$0 | 5 | Clean |
0xde639aa2…46ea1141 |
$0 | 5 | Clean |
0xd94dd2c9…e673612d |
$0 | 4 | Clean |
0x940f6a61…17fbe914 |
$0 | 2 | Clean |
0x17e4921a…df9b4f2d |
$0 | 3 | Clean |
0x16dbd1e2…a99cd0da |
$0 | 2 | Clean |
0x5af96fb4…da08f2f7 |
$0 | 2 | Clean |
0xe7dde20c…e66873d4 |
$0 | 2 | Clean |
0x45c17fac…aabde560 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27