Counterparties
An address's top counterparties and their blacklist status
For address:
0x9952a0cc…4749e9ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$1,760,641 | 21 | Clean |
0xc7f38886…c497f7e1 |
$1,000,000 | 1 | Clean |
0x1ce24ad9…6f9ffac4 |
$286,132 | 10 | Clean |
0x26c73b70…d9f39299 |
$140,000 | 1 | Clean |
0x3cf500e3…be888398 |
$135,301 | 2 | Clean |
0x4723af97…3f387955 |
$100,000 | 2 | Clean |
0xc9f5296e…a7d76a11 |
$55,500 | 2 | Clean |
0xdfd5293d…1343963d |
$20,733 | 1 | Clean |
0xbc027a77…6a4eaa94 |
$20,400 | 1 | Clean |
0xc21a1d21…eb59be81 |
$2,477 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27