Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d959613…760bf0f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c0f8915…ca074a21 |
$6,400 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$6,073 | 1 | Clean |
0x04571c32…058c432c |
$1,502 | 1 | Clean |
0x5b8d652b…1afca066 |
$0 | 1 | Clean |
0x2cbd5000…43074a21 |
$0 | 2 | Clean |
0x5b8d0104…9bc5a066 |
$0 | 3 | Clean |
0x2c0fbea6…8d524a21 |
$0 | 6 | Clean |
0x2c0f960d…c6b14a21 |
$0 | 1 | Clean |
0x5b8d3773…f29ba066 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27