Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dbaa6b0…459a989c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$647,788 | 2 | Clean |
0x42aee406…987498c7 |
$645,086 | 2 | Clean |
0x35b65170…601b19cd |
$95,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$95,000 | 1 | Clean |
0x39ee5126…453d5a58 |
$52,913 | 1 | Clean |
0xdfd5293d…1343963d |
$50,211 | 1 | Clean |
0x42aa2121…c17498c7 |
$0 | 2 | Clean |
0x39e19532…db3d5a58 |
$0 | 1 | Clean |
0x42ae9ad1…bbd898c7 |
$0 | 3 | Clean |
0x39ee47b4…b6165a58 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27