Counterparties
An address's top counterparties and their blacklist status
For address:
0x9623928c…138495b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71852576…d902e1b5 |
$7,344 | 1 | Clean |
0xe2437fda…2d539897 |
$6,815 | 1 | Clean |
0x9caf762a…5566070b |
$6,815 | 1 | Clean |
0x62a8b4af…530efa3e |
$5,770 | 1 | Clean |
0x7f54f056…03a3be8a |
$5,000 | 1 | Clean |
0x63ec1137…451ae622 |
$4,569 | 1 | Clean |
0x5f266ee5…0b63976b |
$901 | 1 | Clean |
0x6c2fd23b…1c24a3d8 |
$578 | 1 | Clean |
0x408d29d6…7937c224 |
$450 | 1 | Clean |
0x55b0c49f…4d2c2e1d |
$346 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27