Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fdc6c51…b52bc57b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba7a03a3…f8ba3329 |
$77,227 | 3 | Clean |
0xc6de88d5…6c5dcf08 |
$58,727 | 2 | Clean |
0x00000000…3de08a90 |
$18,534 | 2 | Clean |
0x02e8aff9…97e4dc64 |
$263 | 2 | Clean |
0x1b47e8d8…7f4d087a |
$127 | 3 | Clean |
0x7f54f056…03a3be8a |
$96 | 2 | Clean |
0x48da0965…ad5b1406 |
$85 | 2 | Clean |
0x28b1dc1a…9cb2a183 |
$2 | 2 | Clean |
0xc6de9000…9feecf08 |
$1 | 1 | Clean |
0x4cd00e38…2338bc31 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27