Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a9f4b78…9e6397c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4003adba…0c0117e8 |
$3,500 | 1 | Clean |
0xc538399a…dbebb103 |
$400 | 4 | Clean |
0xedf23635…3f2ab69d |
$300 | 3 | Clean |
0x49b9af60…4b6036d8 |
$260 | 1 | Clean |
0x4c1b8244…5e9bb995 |
$200 | 2 | Clean |
0xee0b7983…eeb7d9a3 |
$200 | 2 | Clean |
0xeda9e4b9…fe046987 |
$150 | 2 | Clean |
0x85312991…0ffb8370 |
$119 | 2 | Clean |
0x385e9263…8878916f |
$109 | 2 | Clean |
0xe5001181…9b401224 |
$102 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27