Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ffd0694…47ce9c7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad810f61…ccca77a5 |
$121,024 | 8 | Clean |
0x5f65f7b6…cef1e932 |
$121,024 | 8 | Clean |
0xad81b92c…435677a5 |
$0 | 13 | Clean |
0xad8133a2…021177a5 |
$0 | 7 | Clean |
0xad815a90…95ab77a5 |
$0 | 12 | Clean |
0xad855683…45ead7a5 |
$0 | 1 | Clean |
0xad81c7d1…73ed77a5 |
$0 | 5 | Clean |
0xad81f47a…fe2377a5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27