Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9dd92b9…a5ef2e5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$2,524 | 9 | Clean |
0x9a47f328…e7baed16 |
$990 | 5 | Clean |
0xe836e890…59fa1fe4 |
$760 | 1 | Clean |
0x2e15d2d3…2a85a3ff |
$510 | 1 | Clean |
0xa282757d…b27e4b8c |
$468 | 2 | Clean |
0x6b1c9fb4…113d11a4 |
$288 | 1 | Clean |
0xcd482ae3…0244a530 |
$50 | 1 | Clean |
0x38453390…ef1497b0 |
$50 | 1 | Clean |
0x4d92542b…da0b2798 |
$50 | 1 | Clean |
0x44d01caa…f008e06e |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27