Counterparties
An address's top counterparties and their blacklist status
For address:
0x9522bded…cbf35a98
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4cfb06d…04b1d89b |
$4,919 | 7 | Clean |
0xb603293c…4cb15b91 |
$1,000 | 3 | Clean |
0x1542248d…58cdb214 |
$908 | 1 | Clean |
0xbca34ed5…69821dbc |
$299 | 1 | Clean |
0x9696f59e…4bf96976 |
$204 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$80 | 1 | Clean |
0x185a0b29…1203d184 |
$73 | 1 | Clean |
0x28939220…ff584961 |
$55 | 1 | Clean |
0xc4cf227a…04b1d89b |
$0 | 3 | Clean |
0xc4cfbd2a…04b1d89b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27