Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b5c3e08…6c8d0bda
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3197ee34…b3e1cf4d |
$54,336 | 1 | Clean |
0xfd944792…7bad5118 |
$54,336 | 1 | Clean |
0x6dfd5380…b3b622e4 |
$20,210 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$20,210 | 2 | Clean |
0x3197f64a…095ecf4d |
$0 | 4 | Clean |
0x6dfd07aa…109d22e4 |
$0 | 2 | Clean |
0x3197a709…83dccf4d |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27