Counterparties
An address's top counterparties and their blacklist status
For address:
0x9da39bae…b7d27603
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$81,153 | 23 | Clean |
0x8f40fed2…86ca1ddc |
$33,597 | 14 | Clean |
0xfc35a3aa…33de40fa |
$21,527 | 4 | Clean |
0xbd2b52e7…e6416efe |
$16,525 | 7 | Clean |
0x986aafe0…1c61f8a3 |
$2,000 | 1 | Clean |
0x57acfd4c…acbfd711 |
$2,000 | 1 | Clean |
0xebbb53bd…065bb0fc |
$1,502 | 1 | Clean |
0x2b196ff0…498dea67 |
$1,000 | 1 | Clean |
0x687293cb…9f2cf7de |
$0 | 1 | Clean |
0x68720ed6…16d9f7de |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27