Counterparties
An address's top counterparties and their blacklist status
For address:
0x9979b56f…855ef44a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 35 | Clean |
0x43b3e475…2828b4dc |
$0 | 8 | Clean |
0xfc34e4e3…4c63797f |
$0 | 6 | Clean |
0x2b83536d…8b57edd3 |
$0 | 6 | Clean |
0x417f503d…2b371579 |
$0 | 1 | Clean |
0xa80dbb3b…56cdde27 |
$0 | 5 | Clean |
0x48a4f267…3c3076df |
$0 | 3 | Clean |
0x5f4c8789…ab2ac784 |
$0 | 2 | Clean |
0xe492d2a2…bae8a7f5 |
$0 | 2 | Clean |
0x079b6869…6cb24222 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27