Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fb59939…837fa421
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fdaec74…258f088c |
$248,900 | 1 | Clean |
0x1fe00387…16802516 |
$410 | 1 | Clean |
0x2fdaf339…3e8f088c |
$0 | 21 | Clean |
0x1fe0078a…b4672516 |
$0 | 1 | Clean |
0x2ddad0f4…4480088c |
$0 | 1 | Clean |
0x2fda4510…a829088c |
$0 | 5 | Clean |
0x2fda3094…af79188c |
$0 | 1 | Clean |
0x28dafbd8…f23f088c |
$0 | 1 | Clean |
0x2fda30a5…acbf084c |
$0 | 1 | Clean |
0x2f4a5f77…764e088c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27