Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dd25abb…265bbc3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f2093ef…df817182 |
$5,500,000 | 8 | Clean |
0xafa1b5c1…9a80c7b8 |
$5,500,000 | 8 | Clean |
0x3f201bc8…8c567182 |
$0 | 8 | Clean |
0xafa1b9c7…0a3bc7b8 |
$0 | 4 | Clean |
0x3f201a72…177a7182 |
$0 | 8 | Clean |
0x3f2035fc…c99b7182 |
$0 | 4 | Clean |
0x3f202079…6be97182 |
$0 | 7 | Clean |
0x3f23727e…9d267182 |
$0 | 1 | Clean |
0x3f2f6ed1…6df97182 |
$0 | 1 | Clean |
0x3f205ecc…e7477132 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27