Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dfd543b…5cc8355c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc207bef3…2bf58eb3 |
$9,656,015 | 1 | Clean |
0x30498cdc…fa83f9be |
$89,801 | 14 | Clean |
0xbade4e35…6dfeb57f |
$70,788 | 1 | Clean |
0x0dc3e14d…8012f9c4 |
$50,000 | 1 | Clean |
0xbe174bec…26c35c63 |
$19,494 | 1 | Clean |
0x1313415e…71042914 |
$12,042 | 2 | Clean |
0xbcf47567…41fb537b |
$11,918 | 1 | Clean |
0x77ea9103…dcc79308 |
$11,352 | 2 | Clean |
0x35a841e7…a69b142c |
$3,817 | 1 | Clean |
0xe2c97ebc…afe7b10e |
$2,901 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26