Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bfd559e…d52f6bb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5c2a142…c318db5f |
$935 | 24 | Clean |
0x501fac14…f557b643 |
$394 | 10 | Clean |
0xbe11727a…9125efc7 |
$326 | 12 | Clean |
0x7ffa8f86…e0bf6cdb |
$201 | 2 | Clean |
0x995a3152…454f54cd |
$36 | 3 | Clean |
0xdfd5293d…1343963d |
$35 | 1 | Clean |
0x4b742ad5…21a3d72a |
$13 | 27 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27