Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9955aae…ba4c1ff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68a19960…21b3e003 |
$12,548 | 1 | Clean |
0xe115d1ba…36120dff |
$7,960 | 2 | Clean |
0xdfd5293d…1343963d |
$2,500 | 1 | Clean |
0x9696f59e…4bf96976 |
$746 | 3 | Clean |
0x9982cf42…4e542159 |
$551 | 4 | Clean |
0x59c12c34…913f203a |
$500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$400 | 1 | Clean |
0x21a31ee1…28285549 |
$347 | 2 | Clean |
0x8a990d4b…b612a7c0 |
$340 | 2 | Clean |
0x0eb95913…3696b7a6 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27