Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e5dddb2…8aad8a0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$1,850 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,559 | 1 | Clean |
0xdfbd37b4…95d66334 |
$1,462 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,271 | 2 | Clean |
0x592fa076…1c4510b5 |
$826 | 1 | Clean |
0x816bc406…16e18d97 |
$540 | 1 | Clean |
0x50a058e7…c4b40b66 |
$540 | 1 | Clean |
0x6afd078f…e9a7222e |
$508 | 1 | Clean |
0xaf1ff63b…fbf4bb20 |
$470 | 2 | Clean |
0xde83b9aa…9090250d |
$460 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27