Counterparties
An address's top counterparties and their blacklist status
For address:
0x9336b5cc…e2dd4bf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cc936b7…90aecf18 |
$10,000 | 1 | Clean |
0xf52605c7…463ca2c7 |
$10,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$9,704 | 2 | Clean |
0xee5c7039…2781e0e1 |
$5,000 | 1 | Clean |
0x78ad3d75…7d36839c |
$4,704 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27