Counterparties
An address's top counterparties and their blacklist status
For address:
0x9599d6a0…54e4e653
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$400 | 1 | Clean |
0xe85d3e54…62d1d8cb |
$103 | 1 | Clean |
0x24663c6d…88db5cf2 |
$100 | 1 | Clean |
0xdfd5293d…1343963d |
$71 | 2 | Clean |
0x1a6e9143…9d0009f4 |
$47 | 1 | Clean |
0x49a9b1cd…721b2a4d |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27