Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dcebfa7…42f99cd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8a39598…f2c09e4b |
$12,086 | 1 | Clean |
0x66a9893c…e1dba8af |
$12,086 | 1 | Clean |
0xa47d97ad…d962b1a8 |
$2,360 | 2 | Clean |
0x11b815ef…4b7697f6 |
$1,182 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,008 | 1 | Clean |
0x56534741…169a83b2 |
$119 | 1 | Clean |
0x00000000…3de08a90 |
$59 | 1 | Clean |
0xa47d64dd…1743b1a8 |
$0 | 1 | Clean |
0xa8a3fbf1…e7b49e4b |
$0 | 1 | Clean |
0xa8a33e83…48bc9e4b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27