Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dd81e17…61d7c580
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7204b489…4fdce53b |
$34,587 | 6 | Clean |
0x00000000…3de08a90 |
$27,819 | 8 | Clean |
0xc7bbec68…ba1b0e9b |
$10,369 | 7 | Clean |
0x6188256c…c8880240 |
$2,666 | 2 | Clean |
0x11b815ef…4b7697f6 |
$1,989 | 2 | Clean |
0x5399a353…4d9875fb |
$1,445 | 1 | Clean |
0x66b9cf6e…ba8d4e1d |
$1,285 | 1 | Clean |
0x9a410dff…f24eac7a |
$868 | 1 | Clean |
0xfcd13ea0…2e839ebd |
$674 | 1 | Clean |
0x53999e6a…e84775fb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26