Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fddbfc0…25ab42aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0e736171…7e502dbf |
$500,000 | 1 | Clean |
0x58b70406…05925023 |
$384,459 | 1 | Clean |
0x21f34acc…e1073ae1 |
$250,000 | 1 | Clean |
0x05bb1fb3…0e962a0a |
$180,000 | 1 | Clean |
0x93656679…445f79ed |
$180,000 | 1 | Clean |
0x922dee74…a4ef4f13 |
$131,793 | 1 | Clean |
0xc7ae12c3…6975a268 |
$125,000 | 1 | Clean |
0xd0e81b50…bbee358d |
$100,068 | 1 | Clean |
0xbd0af3e7…0645e83f |
$25,001 | 1 | Clean |
0xfc5429f4…25ad915d |
$10,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27