Counterparties
An address's top counterparties and their blacklist status
For address:
0x9538f257…32ec22dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$3,918 | 2 | Clean |
0xec30d02f…751f396f |
$1,759 | 1 | Clean |
0x51ba2b98…40102d57 |
$997 | 1 | Clean |
0x9b2a13dc…636025bd |
$500 | 1 | Clean |
0x357f795f…c43b2ec7 |
$400 | 1 | Clean |
0xac244ca4…2b9e121f |
$106 | 1 | Clean |
0xac29ffb5…077ff8d0 |
$53 | 1 | Clean |
0x8fd2189f…e0281a76 |
$50 | 1 | Clean |
0x4406e4b1…e50f0d37 |
$35 | 1 | Clean |
0xce8ad715…c6fde2d6 |
$17 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27