Counterparties
An address's top counterparties and their blacklist status
For address:
0x869da389…3f20fad3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$50,551 | 6 | Clean |
0xa0076952…db9a66f4 |
$18,636 | 4 | Clean |
0x2d8ab9a7…6130ea2e |
$13,767 | 2 | Clean |
0xba2a5c01…8b9aea56 |
$9,499 | 2 | Clean |
0xb23360cc…c8d7c460 |
$4,793 | 2 | Clean |
0x5145d60f…437dfe95 |
$3,200 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$656 | 2 | Clean |
0xba205756…dd4aea56 |
$0 | 1 | Clean |
0xa0019e1f…e0c6d6f4 |
$0 | 1 | Clean |
0x2d8a386e…b530ea2e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27