Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9402972…adfcbb7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f99c3af…15fc521a |
$0 | 2 | Clean |
0xe3a4cc5a…34c58b5f |
$0 | 1 | Clean |
0xf25e1a33…8305c458 |
$0 | 1 | Clean |
0xaf7da006…7b308899 |
$0 | 1 | Clean |
0x9b114fb8…e8166180 |
$0 | 1 | Clean |
0x91fda41e…1215a9a5 |
$0 | 1 | Clean |
0x9789bacc…d642b3c6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26