Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fdd5f52…9d4d099d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 11 | Clean |
0x37be6a68…544b368b |
$0 | 23 | Clean |
0x663830ca…730eefb3 |
$0 | 10 | Clean |
0xff9aa8b9…dd8ddc52 |
$0 | 6 | Clean |
0x85349eba…f585f6a0 |
$0 | 17 | Clean |
0x1aba7596…93a93d05 |
$0 | 7 | Clean |
0xf15e9fd4…b0b02508 |
$0 | 5 | Clean |
0xe396f36a…75360548 |
$0 | 15 | Clean |
0x56ea047f…4361a0c7 |
$0 | 4 | Clean |
0x3e28bda3…f10375d7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26