Counterparties
An address's top counterparties and their blacklist status
For address:
0x9102e3ec…1dec42c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52c9bf7b…417c17d2 |
$13,665 | 2 | Clean |
0x5c72f704…af6143ae |
$6,038 | 1 | Clean |
0xf6933974…6b89cc1c |
$3,038 | 1 | Clean |
0x0bd2f8e7…05866757 |
$3,012 | 1 | Clean |
0xb0c15f06…b9e68817 |
$1,195 | 1 | Clean |
0x8195d349…6c9c8364 |
$1,166 | 5 | Clean |
0x8fefab6e…c7f0bebd |
$608 | 1 | Clean |
0x427959e8…82897aa5 |
$545 | 6 | Clean |
0x39a30cdb…5a406aa0 |
$543 | 1 | Clean |
0xc4ece059…68a232a1 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27