Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d44dbfd…c4921d44
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$7,662 | 8 | Clean |
0x18e29605…a73882f6 |
$5,000 | 8 | Clean |
0x4cd00e38…2338bc31 |
$3,254 | 3 | Clean |
0x854772d5…3d9ea996 |
$1,400 | 1 | Clean |
0xf2e2e3a3…66fc262a |
$1,400 | 5 | Clean |
0x1231deb6…486f4eae |
$1,175 | 1 | Clean |
0xf3e47f55…d425b52f |
$1,000 | 3 | Clean |
0xdfd5293d…1343963d |
$600 | 1 | Clean |
0x26c5787b…e3522858 |
$508 | 1 | Clean |
0xf70da978…dfa3dbef |
$493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27