Counterparties
An address's top counterparties and their blacklist status
For address:
0x9da37d12…8ef98d74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x520ca689…43172c2b |
$464,395 | 14 | Clean |
0x44ccac16…e28dd329 |
$274,020 | 8 | Clean |
0xf2d60a67…b0fe3c51 |
$130,375 | 4 | Clean |
0xa5a56777…a10aaef2 |
$90,457 | 3 | Clean |
0x520c8c86…21ac2c2b |
$0 | 12 | Clean |
0x44cc71a1…fc88d329 |
$0 | 6 | Clean |
0x44cca9c4…db07d329 |
$0 | 10 | Clean |
0xa5a514a9…0ba7aef2 |
$0 | 4 | Clean |
0xf2d67a56…8c033c51 |
$0 | 3 | Clean |
0xf2d64ce2…6ace3c51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27