Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd9d5511…37656ad1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$95,493 | 6 | Clean |
0xdbf146d5…5446dd0d |
$8,040 | 3 | Clean |
0x27e93703…bc7ad1d0 |
$7,910 | 2 | Clean |
0x064e1608…aaa843b3 |
$7,201 | 3 | Clean |
0x9c38c8fd…ae22c58b |
$5,604 | 1 | Clean |
0x7bbc9b60…41759a0f |
$5,361 | 1 | Clean |
0xc7648b9a…3ad6c7ae |
$5,246 | 1 | Clean |
0xb9a1e2cc…b0c2137d |
$5,225 | 2 | Clean |
0x04d8f48c…976f906a |
$4,984 | 3 | Clean |
0x62537a66…ca3b7ffd |
$4,802 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27