Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fc32f38…a22db001
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$10,198 | 20 | Clean |
0x49e47182…9dde96fe |
$7,293 | 15 | Clean |
0x0727d314…db1fed91 |
$4,178 | 8 | Clean |
0xda60c598…70e30737 |
$2,748 | 6 | Clean |
0xc94ebb32…fa516215 |
$2,009 | 1 | Clean |
0x28c6c062…3bf21d60 |
$739 | 2 | Clean |
0xdfd5293d…1343963d |
$462 | 1 | Clean |
0x21a31ee1…28285549 |
$399 | 1 | Clean |
0xda603dcd…d1000737 |
$0 | 2 | Clean |
0x072700d2…c7f3ed91 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27