Counterparties
An address's top counterparties and their blacklist status
For address:
0x9df54fcb…ebce0f2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$7,613 | 3 | Clean |
0x27d38daa…dcd39e7d |
$5,600 | 1 | Clean |
0x9fa0a418…1c0e49f7 |
$2,013 | 1 | Clean |
0x27d39300…2ed39e7d |
$0 | 1 | Clean |
0x27d3b0d7…3a4c9e7d |
$0 | 1 | Clean |
0x27d3e94a…e6d39e7d |
$0 | 1 | Clean |
0x27d31fab…48179e7d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27