Counterparties
An address's top counterparties and their blacklist status
For address:
0x9735b60e…63d32bbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfeb23aa…c3f58c0b |
$116,509 | 16 | Clean |
0xf70da978…dfa3dbef |
$113,100 | 3 | Clean |
0x5356a670…f532d94e |
$45,900 | 9 | Clean |
0xf5042e6f…8eb9e222 |
$38,026 | 3 | Clean |
0xbf720594…b7eee675 |
$38,010 | 2 | Clean |
0x287b7630…5ce2ef70 |
$30,000 | 2 | Clean |
0x5a9ef68d…af74b159 |
$2,500 | 1 | Clean |
0x1231deb6…486f4eae |
$2,358 | 1 | Clean |
0xf700f8f6…5b48cccb |
$2,200 | 4 | Clean |
0x4bc1afc1…9641daa8 |
$134 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27