Counterparties
An address's top counterparties and their blacklist status
For address:
0x9daf38e1…dc66f3e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ba8e7a7…ad6c86b7 |
$3,002 | 3 | Clean |
0x1bac0800…07d3f3da |
$2,655 | 2 | Clean |
0x0ba74b56…9b704aaa |
$401 | 1 | Clean |
0xa3222357…decb59b3 |
$300 | 1 | Clean |
0xc3c0410f…8b0569d3 |
$300 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$125 | 1 | Clean |
0x9696f59e…4bf96976 |
$100 | 1 | Clean |
0x93f2e43b…f597b2fa |
$60 | 2 | Clean |
0x28c6c062…3bf21d60 |
$56 | 1 | Clean |
0xc3370cd8…777c8e57 |
$55 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27