Counterparties
An address's top counterparties and their blacklist status
For address:
0x9629fc4a…4f69b3d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd61f6281…b5080d56 |
$54,962 | 1 | Clean |
0x0bce07cc…d5363f79 |
$7,964 | 1 | Clean |
0xf4d78cc1…3e33c02b |
$4,963 | 1 | Clean |
0x2e9ddf6e…26bc1c87 |
$4,364 | 1 | Clean |
0x2e9db54b…f8691c87 |
$0 | 34 | Clean |
0x0bc806df…81663f79 |
$0 | 1 | Clean |
0x0bce6339…4bfd3f79 |
$0 | 1 | Clean |
0x0bce1732…d5363f79 |
$0 | 1 | Clean |
0x586d6c43…b72afe0f |
$0 | 8 | Clean |
0x586d5a03…50eafe0f |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27