Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fddb52f…d2ee099d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37be6a68…544b368b |
$130,000 | 3 | Clean |
0xf15e9fd4…b0b02508 |
$96,730 | 4 | Clean |
0x85349eba…f585f6a0 |
$58,780 | 3 | Clean |
0x1aba7596…93a93d05 |
$20,000 | 1 | Clean |
0x7f54f056…03a3be8a |
$15,150 | 2 | Clean |
0xff9aa8b9…dd8ddc52 |
$10,720 | 1 | Clean |
0x96a1b6c5…08c90cac |
$10,720 | 1 | Clean |
0x4ee735f5…60c94ecb |
$10,720 | 1 | Clean |
0xe396f36a…75360548 |
$10,720 | 1 | Clean |
0x69460570…5f0ca22d |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26