Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fbe6594…f8cbfc3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd531ae9…9531ca7b |
$426,195 | 44 | Clean |
0xedd91797…9975f2bb |
$162,076 | 9 | Clean |
0x56eddb7a…21a8b17f |
$98,009 | 7 | Clean |
0xdfd5293d…1343963d |
$63,291 | 7 | Clean |
0x9696f59e…4bf96976 |
$46,656 | 6 | Clean |
0x21a31ee1…28285549 |
$39,573 | 10 | Clean |
0x28c6c062…3bf21d60 |
$11,289 | 4 | Clean |
0x18e29605…a73882f6 |
$5,300 | 1 | Clean |
0xedd95db0…cc5ff2bb |
$0 | 6 | Clean |
0xcd53c8c1…4dffca7b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27