Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c5cee2f…1fc8231a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$37,548 | 6 | Clean |
0xab29f7b4…591de912 |
$30,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,001 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,012 | 2 | Clean |
0xdfd5293d…1343963d |
$1,000 | 1 | Clean |
0x21a31ee1…28285549 |
$586 | 2 | Clean |
0x28c6c062…3bf21d60 |
$500 | 1 | Clean |
0x58b70406…05925023 |
$450 | 1 | Clean |
0x3892a18e…146574eb |
$0 | 1 | Clean |
0x389a97f2…dc3b74eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27