Counterparties
An address's top counterparties and their blacklist status
For address:
0x9659537a…d94b7126
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$8,600 | 1 | Clean |
0x13e598f0…389ab8bf |
$7,600 | 1 | Clean |
0x7f84d761…b2335366 |
$3,299 | 4 | Clean |
0xcf043e3a…a6facff3 |
$2,139 | 4 | Clean |
0x17bb019c…a4a95758 |
$1,880 | 8 | Clean |
0x44fb39fb…3a38822e |
$1,757 | 3 | Clean |
0x33b249c3…12176901 |
$1,715 | 1 | Clean |
0xa42228d8…2dca2d85 |
$1,539 | 2 | Clean |
0xb843c85f…462c5940 |
$1,286 | 1 | Clean |
0x52bf25a2…a99d5bb2 |
$1,254 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27