Counterparties
An address's top counterparties and their blacklist status
For address:
0x9555d41e…3cdadfde
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcaf240f0…5e76206d |
$3,088 | 1 | Clean |
0xb685760e…a289895b |
$1,992 | 1 | Clean |
0xe00ce6a3…5186ea3e |
$1,300 | 1 | Clean |
0x2b899c4c…ed078ff7 |
$1,265 | 1 | Clean |
0xbe52ae3b…edc3ebd6 |
$801 | 1 | Clean |
0x4a143470…2ac3650d |
$400 | 1 | Clean |
0x12c957c6…3ac87608 |
$400 | 1 | Clean |
0x1594bd31…5163e1ff |
$272 | 1 | Clean |
0xebc8483c…85c2862f |
$240 | 1 | Clean |
0xfa903fb3…ac916cc0 |
$236 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27