Counterparties
An address's top counterparties and their blacklist status
For address:
0x9552eb02…06ed4986
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$13,589 | 19 | Clean |
0x0469e839…35b7ae09 |
$2,420 | 1 | Clean |
0xcfd0b528…66f70309 |
$2,375 | 1 | Clean |
0x74283294…9b3aacff |
$1,204 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$1,190 | 1 | Clean |
0x6dcd4694…ac199b7e |
$1,072 | 1 | Clean |
0x07aa5fbc…ca77e134 |
$675 | 1 | Clean |
0xca917c4e…665cb0dd |
$655 | 1 | Clean |
0xd618dec5…b2354dbb |
$556 | 1 | Clean |
0x433d385b…13fb945f |
$454 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27