Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ded2d5e…ae746787
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe952bf6…a3b2efaa |
$17,532 | 13 | Clean |
0x05ed617a…12d82604 |
$14,040 | 7 | Clean |
0x765bb0d1…9c77713e |
$4,462 | 3 | Clean |
0x6c643da1…c3afc474 |
$3,888 | 2 | Clean |
0xc89c25d5…f17e70e9 |
$2,000 | 1 | Clean |
0xf376c043…81545715 |
$1,788 | 1 | Clean |
0x68a9f723…f3b1e56a |
$1,616 | 1 | Clean |
0x51d72bfa…1a4cc191 |
$1,176 | 1 | Clean |
0x4391bda4…15cd13f7 |
$574 | 1 | Clean |
0x64e6bbef…8a254ccc |
$418 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27