Counterparties
An address's top counterparties and their blacklist status
For address:
0x9013ded0…b422d06b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$3,082,420 | 5 | Clean |
0x3531c81c…b2bbb0cf |
$1,201,899 | 3 | Clean |
0x28c6c062…3bf21d60 |
$1,000,000 | 1 | Clean |
0x2d441d99…f9ad8100 |
$1,000,000 | 1 | Clean |
0x50150770…44e2c7fb |
$987,879 | 1 | Clean |
0x0b3c049f…cff9ab52 |
$774,275 | 1 | Clean |
0xa0f9207f…471ace64 |
$118,266 | 1 | Clean |
0x1538e19a…6fbb922e |
$100 | 1 | Clean |
0xa95c6dbe…e3958ec6 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27