Counterparties
An address's top counterparties and their blacklist status
For address:
0x9983fcb5…96b419c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$36,651 | 43 | Clean |
0x258494a2…9de0d995 |
$19,644 | 15 | Clean |
0x0e747eb2…c2dbb783 |
$6,500 | 12 | Clean |
0xc33fb3b1…6c2606cf |
$4,886 | 11 | Clean |
0x0668c9bf…beff2f9b |
$3,134 | 5 | Clean |
0xd7ecfc81…bc4e5b30 |
$999 | 2 | Clean |
0xfe18ca74…3ecc0a3c |
$791 | 5 | Clean |
0x9a10da8c…70584c4b |
$500 | 1 | Clean |
0xcc0061c5…ba3037fd |
$100 | 1 | Clean |
0x924ccce8…ba81fccf |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26