Counterparties
An address's top counterparties and their blacklist status
For address:
0x9596abdc…e57e2fa5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef1ec136…d15d31f1 |
$8,902 | 2 | Clean |
0x547451c7…d6e37b40 |
$8,703 | 7 | Clean |
0x68345f6a…86355357 |
$6,580 | 3 | Clean |
0xd3d9ae75…f1a9def5 |
$6,000 | 1 | Clean |
0xc9a19e36…c7bdee11 |
$5,641 | 2 | Clean |
0xf5e10380…b9f62bcc |
$4,270 | 2 | Clean |
0x4857941c…03210aa8 |
$2,176 | 1 | Clean |
0xa7e3fa4a…5ffdfcf7 |
$300 | 1 | Clean |
0x4299a948…ce83777e |
$250 | 1 | Clean |
0x69460570…5f0ca22d |
$130 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27