Counterparties
An address's top counterparties and their blacklist status
For address:
0x937ec9ff…3e7a1b2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f6037b4…e9f63631 |
$850,000 | 3 | Clean |
0xe4a58b51…94c98c49 |
$745,000 | 4 | Clean |
0x2bc64573…49e0d6f5 |
$471,000 | 3 | Clean |
0x3f8d0db4…37ba961d |
$120,000 | 1 | Clean |
0xddc825ff…09ebeae7 |
$70,407 | 2 | Clean |
0x6192f2e4…a3894623 |
$27,000 | 1 | Clean |
0x3049951b…7f0c762d |
$16,251 | 1 | Clean |
0x0977d1a7…ec1dd041 |
$12,567 | 1 | Clean |
0x08efab2b…96bb7e4f |
$10,484 | 2 | Clean |
0x346e5704…d5b05d2b |
$9,659 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27