Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e9de0e7…0a9a7b08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3081327a…b9809f67 |
$44,345 | 3 | Clean |
0xd857bf4b…93e12ddf |
$35,360 | 3 | Clean |
0xfbb987de…e5ec6189 |
$34,500 | 3 | Clean |
0x9f3c51df…6c264ad8 |
$29,977 | 2 | Clean |
0xebda1fc1…4d340a6a |
$29,590 | 2 | Clean |
0x05e1daf2…638815cc |
$26,200 | 2 | Clean |
0x3af6b23e…6d20e478 |
$26,029 | 6 | Clean |
0x05453f45…eb665a0a |
$19,532 | 2 | Clean |
0x0ebc6b87…758c1e99 |
$16,795 | 2 | Clean |
0x6523eea0…d27a5f72 |
$16,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27