Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dd99ea6…c2607d84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$21,585 | 44 | Clean |
0xf8e03951…a69d1109 |
$9,202 | 4 | Clean |
0x8d2d39d8…b8bcbe10 |
$4,453 | 10 | Clean |
0x1e00868a…ea4946ec |
$1,253 | 1 | Clean |
0xc5f03b08…9cda443f |
$1,200 | 3 | Clean |
0xd81d9371…cf71098d |
$1,050 | 5 | Clean |
0xef0e65ba…96ed71f6 |
$1,000 | 1 | Clean |
0x38713ff1…6c9ff153 |
$803 | 1 | Clean |
0x13346b4d…6d6c5218 |
$800 | 2 | Clean |
0xae478e4d…dbedffac |
$786 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27