Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a9c52dc…3ab6ee2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x26a5edf9…dff5f093 |
$48,397 | 5 | Clean |
0xa8c1c98a…24901185 |
$18,914 | 1 | Clean |
0xec8c23de…e85ba6f7 |
$13,592 | 1 | Clean |
0x11111112…f8842a65 |
$13,567 | 1 | Clean |
0xf70da978…dfa3dbef |
$5,250 | 4 | Clean |
0xb92fe925…ec4fff4f |
$2,830 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$2,805 | 2 | Clean |
0xad799134…0b71d01f |
$2,321 | 1 | Clean |
0xe5af81dc…700d005e |
$700 | 1 | Clean |
0xb012ac82…49370ebb |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26