Counterparties
An address's top counterparties and their blacklist status
For address:
0x9877660e…ebd0496d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4054a3e1…53dca0ed |
$25,800 | 4 | Clean |
0x672d95c6…ea3928c8 |
$25,000 | 2 | Clean |
0x5d03df64…a2a7b252 |
$400 | 1 | Clean |
0x0443d447…280945ee |
$400 | 1 | Clean |
0x5d032c82…be82b252 |
$0 | 1 | Clean |
0x40545774…44e3a0ed |
$0 | 5 | Clean |
0x4054a25b…8a0da0ed |
$0 | 1 | Clean |
0x40543e76…dd02a0ed |
$0 | 1 | Clean |
0x40542672…afeba0ed |
$0 | 1 | Clean |
0x672064bd…730928c8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27