Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fd3d7bd…3aef7793
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd29fa482…7f386428 |
$445,000 | 5 | Clean |
0x797ad1a5…96585d40 |
$182,000 | 1 | Clean |
0xdebf36e3…8350afa4 |
$125,000 | 1 | Clean |
0x550ed910…5c442116 |
$53,800 | 1 | Clean |
0x8495bcbb…6a12159a |
$46,787 | 2 | Clean |
0xfaff9027…963334fa |
$22,733 | 1 | Clean |
0x36259792…feb94780 |
$13,744 | 1 | Clean |
0x797a80f5…4ee15d40 |
$0 | 1 | Clean |
0x797a92a2…a99d5d40 |
$0 | 1 | Clean |
0xdebf4352…3a448fa4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26