Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9dc0e9d…9c5f2aa9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$16,751 | 6 | Clean |
0xa03400e0…19517687 |
$11,563 | 1 | Clean |
0x1e7a3de5…cf61258f |
$11,000 | 1 | Clean |
0x5380402f…47d14d3e |
$10,943 | 2 | Clean |
0xf6715310…132f8891 |
$10,400 | 1 | Clean |
0xa3222357…decb59b3 |
$10,204 | 1 | Clean |
0xf1ab7e4b…d36a2b34 |
$10,135 | 1 | Clean |
0xe92035a5…8bf1f714 |
$10,000 | 1 | Clean |
0x1396d717…bccd662a |
$8,755 | 3 | Clean |
0xb8a76623…b6ae4e47 |
$6,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27