Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b8303dd…d0b3c3e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15d4bf65…f11c9d5c |
$120,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$64,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$63,000 | 1 | Clean |
0x69fae286…ad7ac64c |
$7,000 | 2 | Clean |
0xe3478b0b…48be1964 |
$4 | 5 | Clean |
0x15d25221…f61c9d5c |
$0 | 4 | Clean |
0x69faad01…7edac64c |
$0 | 6 | Clean |
0x15d44fe3…a2929d5c |
$0 | 1 | Clean |
0x69fa0bf1…8f45c64c |
$0 | 2 | Clean |
0x15d4d937…39c59d5c |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27