Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9e5ac33…f71c2da9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,867 | 21 | Clean |
0x8273e3d7…c5d3b950 |
$677 | 18 | Clean |
0xfa001cdb…3780370a |
$666 | 9 | Clean |
0x33c0ceef…d8b99333 |
$243 | 4 | Clean |
0x8226928c…9f79f873 |
$164 | 5 | Clean |
0x1d78ad53…97734a28 |
$117 | 2 | Clean |
0x93c77929…efc02ee6 |
$44 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27