Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c4d25be…544969ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f5709d6…635dc370 |
$13,180 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$12,713 | 7 | Clean |
0x860b8f12…59017564 |
$2,300 | 5 | Clean |
0x3ba755c9…9163084a |
$1,516 | 1 | Clean |
0x9dc54830…d86b5ba9 |
$238 | 1 | Clean |
0x0c6c62fa…a702f3bf |
$61 | 1 | Clean |
0x6487986a…71129b3a |
$30 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
0x8605c1d4…25017564 |
$0 | 4 | Clean |
0x2f5fa654…385dc370 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27