Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9a7dfc9…280e2541
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeda4f218…6a44ff97 |
$7,905 | 2 | Clean |
0x4a4776d1…4bbed554 |
$6,912 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$4,098 | 7 | Clean |
0x24c6f6c0…387dd5f8 |
$1,601 | 2 | Clean |
0x1c0ec032…888bbb1a |
$1,550 | 7 | Clean |
0xdcc6005b…6ee3bd84 |
$1,088 | 3 | Clean |
0x2b0be515…90576d29 |
$950 | 12 | Clean |
0x56eddb7a…21a8b17f |
$631 | 1 | Clean |
0x74dec05e…02a2f9a1 |
$300 | 1 | Clean |
0x8212e7d2…74e8b43c |
$230 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27