Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc9aa6c3…4e96809a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeba25c1…7f76bfd2 |
$48,565 | 1 | Clean |
0x9740edee…417d7e54 |
$17,000 | 1 | Clean |
0x46d10f52…a260bf5a |
$16,000 | 1 | Clean |
0x132c4aba…380258d4 |
$3,726 | 1 | Clean |
0x1373b536…990258d4 |
$0 | 2 | Clean |
0x132cb076…a6f958d4 |
$0 | 6 | Clean |
0xdeba6089…dad1bfd2 |
$0 | 2 | Clean |
0x96ada1f3…9ce3d18e |
$0 | 2 | Clean |
0x132cd538…1f4558d4 |
$0 | 1 | Clean |
0x9740e343…385e7e54 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27