Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d9f45ae…054082b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb3c0d99…4db48d07 |
$20,010 | 8 | Clean |
0xc477032d…5a06de5b |
$7,635 | 3 | Clean |
0x3890793c…3debb648 |
$2,500 | 2 | Clean |
0xcb3c846f…a1998d07 |
$0 | 7 | Clean |
0xcb3c234a…72918d07 |
$0 | 12 | Clean |
0xcb3cc11d…dc628d07 |
$0 | 2 | Clean |
0xcb3eeff9…10048d07 |
$0 | 1 | Clean |
0xcb3c2318…72798d07 |
$0 | 2 | Clean |
0xcb3c6199…12cd8d07 |
$0 | 6 | Clean |
0xcb3cc5a9…a0cc8d07 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27