Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bd057a9…ab5ab400
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$6,000 | 3 | Clean |
0xe826d889…0d4be606 |
$1,302 | 15 | Clean |
0xd65611b8…8940f82f |
$1,049 | 3 | Clean |
0xebf2cabe…d3c4d4d7 |
$454 | 1 | Clean |
0xe7045002…9a6f7513 |
$400 | 2 | Clean |
0xe400c1ab…0058fa5a |
$400 | 1 | Clean |
0x56f3303c…2068fb28 |
$305 | 37 | Clean |
0x9d603850…72669139 |
$300 | 1 | Clean |
0x36fa7f61…f4570c0d |
$219 | 15 | Clean |
0x90b80012…436d000f |
$93 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27