Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bda83e1…4579a22e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbde4f55…477870b2 |
$0 | 59 | Clean |
0x5afe0000…68076042 |
$0 | 17 | Clean |
0x66fe0e95…62e88d42 |
$0 | 1 | Clean |
0xc59cbd4f…21fb04fa |
$0 | 1 | Clean |
0xc4d179b8…73556076 |
$0 | 2 | Clean |
0xae13092e…1891ea74 |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27