Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fd98b2c…402b55f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 8 | Clean |
0x233355ad…82a8c13a |
$0 | 4 | Clean |
0xd6c1fdf8…44ef7da6 |
$0 | 3 | Clean |
0xb4673c04…21c26bdb |
$0 | 2 | Clean |
0x4dfce812…3b1f0613 |
$0 | 5 | Clean |
0x2a5ee65d…bf11e75d |
$0 | 11 | Clean |
0x45e282f7…be767484 |
$0 | 1 | Clean |
0x14b66176…a38ca5e8 |
$0 | 1 | Clean |
0x394aa812…897bea80 |
$0 | 1 | Clean |
0xc545d09c…60a0360b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27