Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fdcd2e5…e5832576
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$11,520 | 5 | Clean |
0xadda2be3…96d68c7b |
$5,946 | 3 | Clean |
0xdb3fa3bb…81e81a4c |
$2,847 | 1 | Clean |
0x9aca9caf…70d00284 |
$2,727 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27