Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdad78d3…c9d0b9ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5fc82…1dbb7516 |
$0 | 48 | Clean |
0x99e590a0…4a3b7516 |
$0 | 2 | Clean |
0x9b85f15d…1e887516 |
$0 | 1 | Clean |
0x9be57bf2…f6ab7516 |
$0 | 11 | Clean |
0x9be5d15e…8f23b516 |
$0 | 2 | Clean |
0x9be52c0f…20ac7576 |
$0 | 2 | Clean |
0x9be5d70b…3e167546 |
$0 | 2 | Clean |
0x9be53540…bd577f16 |
$0 | 1 | Clean |
0x9bc5ac4d…8c227516 |
$0 | 1 | Clean |
0x9be5023e…1a947b16 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27