Counterparties
An address's top counterparties and their blacklist status
For address:
0x9005bb0f…077cdbed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$48,204 | 20 | Clean |
0x59843028…28a0d3e9 |
$9,400 | 1 | Clean |
0xdc5097fe…2b305193 |
$9,033 | 3 | Clean |
0xa335fb38…d807b56d |
$6,730 | 2 | Clean |
0x5a489e06…9a07f980 |
$4,001 | 2 | Clean |
0x795b364e…b9e9b0d9 |
$4,000 | 1 | Clean |
0xe2afea37…9f271092 |
$3,050 | 1 | Clean |
0x3576110f…904379e7 |
$3,022 | 3 | Clean |
0x1ec5f932…af4741bb |
$3,000 | 2 | Clean |
0x7ca030df…cff37660 |
$2,218 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27