Counterparties
An address's top counterparties and their blacklist status
For address:
0x9704f497…c8f204c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79672062…f59d4224 |
$111,703 | 39 | Clean |
0x0281d525…1f42a806 |
$23,627 | 8 | Clean |
0xb2d3975b…797fc94a |
$20,366 | 7 | Clean |
0x5e5710e4…0ef3c809 |
$19,848 | 6 | Clean |
0x5b8adab7…b4945411 |
$8,835 | 3 | Clean |
0xa2344139…c6785e21 |
$8,329 | 3 | Clean |
0xbcd45576…d408c7f6 |
$6,060 | 3 | Clean |
0x3aafedba…ef5f34d3 |
$5,179 | 4 | Clean |
0xa77dd58d…42a0b5b4 |
$4,330 | 1 | Clean |
0xb6849c11…3ee2bef0 |
$2,856 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27