Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fdcaee2…e886c009
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$9,296 | 1 | Clean |
0xd3a465f4…9783e551 |
$6,300 | 1 | Clean |
0x974caa59…a2ecc400 |
$6,299 | 4 | Clean |
0x9a7bb823…69a8b209 |
$5,205 | 7 | Clean |
0xc5462934…3b81bf09 |
$4,000 | 4 | Clean |
0x52d01f44…b22e4fd4 |
$3,400 | 1 | Clean |
0xb033f143…478325b6 |
$2,000 | 1 | Clean |
0xe3f1660e…b5ddbae6 |
$1,980 | 1 | Clean |
0x9f05ceb7…bcdb2f72 |
$1,850 | 1 | Clean |
0xa3ff2fed…667b5d37 |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27