Counterparties
An address's top counterparties and their blacklist status
For address:
0x9992dbb5…ee3045dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa88800cd…53b47647 |
$125,651 | 3 | Clean |
0x6a2bd77a…102cfeed |
$98,876 | 1 | Clean |
0x661caec7…659917e9 |
$20,000 | 1 | Clean |
0x0d4a11d5…471f1852 |
$9,000 | 1 | Clean |
0x0bcc4a6a…4adc1b60 |
$3,421 | 1 | Clean |
0x1dddfedc…40fafeb7 |
$3,374 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27