Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd9238dc…aa9c979e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$11,405,376 | 29 | Clean |
0xa9d1e08c…b81d3e43 |
$5,274,778 | 13 | Clean |
0x367c42a6…12a3dca0 |
$3,235,790 | 11 | Clean |
0xaa8ba7d4…0a133efb |
$2,894,808 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26