Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9fadae8…d8d5711d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$5,195 | 9 | Clean |
0x28c6c062…3bf21d60 |
$1,308 | 7 | Clean |
0x9696f59e…4bf96976 |
$1,232 | 8 | Clean |
0x88a61c8c…be22f792 |
$1,200 | 4 | Clean |
0xed29f92c…78ef56b6 |
$999 | 1 | Clean |
0xdfd5293d…1343963d |
$938 | 8 | Clean |
0x56eddb7a…21a8b17f |
$509 | 3 | Clean |
0x21a31ee1…28285549 |
$191 | 1 | Clean |
0x935d2e47…4efae6a9 |
$10 | 1 | Clean |
0x88aa99a9…6d33f792 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27