Counterparties
An address's top counterparties and their blacklist status
For address:
0x9de7e3cd…3b53c69b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$4,354 | 24 | Clean |
0xb7de4756…96eeec3c |
$2,775 | 1 | Clean |
0x301941a3…db55aa6d |
$270 | 1 | Clean |
0x87ec0692…450e4cb6 |
$200 | 1 | Clean |
0x35c2d4af…91998a1c |
$200 | 1 | Clean |
0x5e0b6175…73683281 |
$118 | 1 | Clean |
0xdfd5293d…1343963d |
$101 | 1 | Clean |
0x559432e1…2be4ed53 |
$86 | 2 | Clean |
0x1ca2ce0a…9e650cd4 |
$70 | 1 | Clean |
0xa809b243…11e652f4 |
$70 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27