Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9982a8d…38e63d64
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8a55347…0a8882e7 |
$33,318 | 7 | Clean |
0xa3222357…decb59b3 |
$13,176 | 4 | Clean |
0xd6b3949f…3d8766c3 |
$7,756 | 3 | Clean |
0xb685760e…a289895b |
$7,571 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$6,014 | 2 | Clean |
0x039546ad…d9986b6e |
$5,934 | 7 | Clean |
0x0a9100ff…e7ca09a0 |
$5,101 | 2 | Clean |
0x214defca…0a449812 |
$1,075 | 1 | Clean |
0x440b5134…bbd85e1a |
$10 | 1 | Clean |
0xd6b38c85…18a766c3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27