Counterparties
An address's top counterparties and their blacklist status
For address:
0x9663cdbb…53e651ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd72c80ca…09eebe2d |
$60,000 | 1 | Clean |
0x5a395a2d…2f02062f |
$50,000 | 1 | Clean |
0x6adaee16…1512b8da |
$11,000 | 1 | Clean |
0xc703bf57…a64f60e0 |
$7,224 | 1 | Clean |
0x0e58f7f2…a2e51233 |
$6,300 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,000 | 1 | Clean |
0x21a31ee1…28285549 |
$2,000 | 1 | Clean |
0xac7b1b39…4afd861c |
$1,100 | 1 | Clean |
0xdfd5293d…1343963d |
$1,000 | 1 | Clean |
0xd72d420f…742ebe2d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27