Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dbdaf2c…decaee87
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$6,133 | 16 | Clean |
0xc1ddfd9a…a0e267cb |
$1,252 | 5 | Clean |
0x631c0a13…35c25549 |
$1,220 | 1 | Clean |
0x0e22a009…54db3ffb |
$1,000 | 2 | Clean |
0x8c4852f0…595679f7 |
$800 | 1 | Clean |
0x04e9c6dd…9cb0eeb6 |
$800 | 1 | Clean |
0x35809c6c…fb0290ca |
$450 | 2 | Clean |
0x28c6c062…3bf21d60 |
$350 | 1 | Clean |
0xdeac1df3…97989d3a |
$223 | 1 | Clean |
0x18e29605…a73882f6 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26