Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9dd40d2…63d42cf1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x336a619b…9c71103d |
$105,000 | 2 | Clean |
0x2d79c64f…f0658ace |
$3,000 | 1 | Clean |
0x6dc4e6c1…5260c217 |
$1,683 | 1 | Clean |
0x94e4c7c4…5ab27f14 |
$400 | 1 | Clean |
0xceb2df19…57ba5c34 |
$64 | 1 | Clean |
0xceb2d254…db945c34 |
$0 | 2 | Clean |
0x336af13b…ddeb103d |
$0 | 1 | Clean |
0x6dc4af9c…0bc3c217 |
$0 | 11 | Clean |
0x2d794218…27cd8ace |
$0 | 1 | Clean |
0x2d796ee7…fce38ace |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27