Counterparties
An address's top counterparties and their blacklist status
For address:
0x9472fdec…3f295884
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21db18e2…63d16691 |
$29,193 | 3 | Clean |
0xc4081434…4d7b3a0b |
$25,500 | 5 | Clean |
0x7f54f056…03a3be8a |
$4,000 | 1 | Clean |
0x2cf0dd30…4f17ebec |
$2,280 | 1 | Clean |
0xbd769598…c9c147f9 |
$70 | 1 | Clean |
0x81fe2404…0d2e78c9 |
$30 | 1 | Clean |
0x73691cee…0fb973b1 |
$1 | 1 | Clean |
0xc4054b81…18bb3a0b |
$0 | 4 | Clean |
0xc49851e5…d57b3a0b |
$0 | 2 | Clean |
0xc4085be6…eb7f3a0b |
$0 | 17 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27