Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9504891…b04a2ec4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$18,550 | 1 | Clean |
0xd4c9ee97…6f84f49f |
$14,925 | 1 | Clean |
0x53a80665…48dec15d |
$1,000 | 1 | Clean |
0x28e74105…55aefe84 |
$0 | 1 | Clean |
0x28e7c9d2…0b63fe84 |
$0 | 1 | Clean |
0x53a81bb3…67fdc15d |
$0 | 1 | Clean |
0x53a8b31b…49dec15d |
$0 | 3 | Clean |
0x53adf182…70dec15d |
$0 | 2 | Clean |
0xd4c98069…9084f49f |
$0 | 5 | Clean |
0xd4c90b72…03d7f49f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27