Counterparties
An address's top counterparties and their blacklist status
For address:
0x9da5e48c…4f646e6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20637f62…e5c71af3 |
$2,309 | 1 | Clean |
0x9a0b0ba3…782b22c0 |
$1,733 | 1 | Clean |
0x1231deb6…486f4eae |
$524 | 2 | Clean |
0xa43a1785…4605531f |
$409 | 1 | Clean |
0x85e8036d…699e4079 |
$348 | 1 | Clean |
0x225027a7…436b5b71 |
$288 | 1 | Clean |
0xf3c2de39…dcc416b8 |
$231 | 1 | Clean |
0x76e4ad4a…2a380857 |
$173 | 1 | Clean |
0x05a4c6a3…25060cd9 |
$64 | 1 | Clean |
0xc79390bd…64dce073 |
$38 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27