Counterparties
An address's top counterparties and their blacklist status
For address:
0x9639df0c…6a5b08ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$40,815 | 27 | Clean |
0x173788a0…a8494cc1 |
$17,800 | 9 | Clean |
0x7491f26a…5d096933 |
$9,685 | 12 | Clean |
0xeb90ca24…b486f496 |
$7,450 | 4 | Clean |
0xf4ac77df…eb385aaa |
$6,200 | 2 | Clean |
0xdecbeb0c…99c858a3 |
$5,000 | 2 | Clean |
0xa2948d6e…18b44e4b |
$4,000 | 1 | Clean |
0x0896abb1…ed04ce81 |
$2,100 | 1 | Clean |
0x48b37c93…5afd8c92 |
$2,000 | 2 | Clean |
0x36972c89…9edc2434 |
$1,190 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27