Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d39af43…831aff36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$1,291,081 | 37 | Clean |
0xbfde2179…b9b793b8 |
$929,907 | 32 | Clean |
0x566d09d3…c078e64b |
$340,250 | 2 | Clean |
0xdfd5293d…1343963d |
$11,913 | 1 | Clean |
0x56eddb7a…21a8b17f |
$11 | 1 | Clean |
0xbfde9ec4…d09893b8 |
$0 | 15 | Clean |
0xbfde2600…b9b793b8 |
$0 | 3 | Clean |
0xbfdea8fb…b9b793b8 |
$0 | 1 | Clean |
0x9d3929b5…0a6dff36 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26