Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9dffd34…54eabbcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a90839c…257f5a62 |
$7,227 | 5 | Clean |
0x5bcbdfb6…d9204f72 |
$4,800 | 2 | Clean |
0x56e40710…a15e91be |
$1,588 | 1 | Clean |
0xbbdfe5d9…d6c93dd8 |
$1,080 | 2 | Clean |
0x5e4aee70…2e8911a3 |
$601 | 1 | Clean |
0xec99061e…ec38c5ba |
$455 | 3 | Clean |
0x28c6c062…3bf21d60 |
$317 | 1 | Clean |
0xc1da33e8…44c45759 |
$195 | 1 | Clean |
0x31426064…d40b92c8 |
$189 | 1 | Clean |
0xf78abd17…18906f00 |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27