Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e8d5de8…4b998bf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2950d20f…be828a8d |
$10,010 | 1 | Clean |
0xf39f9abf…82fd7f6c |
$10,000 | 1 | Clean |
0xc5bff8de…bf105a43 |
$10,000 | 2 | Clean |
0xf76d7897…ea9c2eb7 |
$10,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10 | 1 | Clean |
0x29504d28…175e8a8d |
$0 | 1 | Clean |
0xc5bf40f5…344c5a43 |
$0 | 3 | Clean |
0xc5b5bfcd…77e05a43 |
$0 | 1 | Clean |
0xc5bf8beb…61065a43 |
$0 | 1 | Clean |
0xc5bf9263…7fc05a43 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27