Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9d15dc9…8f8da14d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98cd2c89…400c2cd9 |
$11,252 | 7 | Clean |
0xd5b921fc…6f9cc32f |
$4,505 | 2 | Clean |
0x22fff189…80ce7203 |
$2,968 | 1 | Clean |
0x26a134ad…e27645ae |
$2,700 | 2 | Clean |
0xa8c673c2…5cf8bc12 |
$2,504 | 1 | Clean |
0x48b8656c…0bdcc0be |
$2,504 | 1 | Clean |
0x67d36bb8…f800956c |
$2,501 | 1 | Clean |
0xe1ba6a83…55b85a0b |
$1,502 | 1 | Clean |
0x92a886a0…5b424cac |
$1,001 | 2 | Clean |
0xc9e9c811…3d27bb90 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27