Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f0dda49…1e357a6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0d1c5a5…208c7b43 |
$35,188 | 2 | Clean |
0x55a395a5…906a9b0a |
$13,000 | 1 | Clean |
0x18e29605…a73882f6 |
$11,000 | 2 | Clean |
0x67bd44d2…71643a9a |
$8,300 | 1 | Clean |
0x9a7f7b65…0b4f6bc0 |
$5,000 | 1 | Clean |
0xbcf45683…dc8a5461 |
$5,000 | 1 | Clean |
0xc7974087…6231497a |
$4,000 | 3 | Clean |
0x77134cbc…777635ec |
$3,900 | 1 | Clean |
0xc66d0146…3b9c8234 |
$3,589 | 1 | Clean |
0xc8c960a0…5aff9076 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27