Counterparties
An address's top counterparties and their blacklist status
For address:
0x9965a63c…9a2b9d82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1b361842…f82dfd3d |
$239,470 | 5 | Clean |
0x1c7f06d1…f3af7ed4 |
$197,318 | 2 | Clean |
0x98a37f84…b0d3f9e4 |
$113,056 | 2 | Clean |
0x4fb75795…be899fd9 |
$110,000 | 2 | Clean |
0xfacfe3f2…296c496a |
$86,500 | 1 | Clean |
0x522a8e53…3fe6a26a |
$53,500 | 2 | Clean |
0xd60b6fe7…4b20ce48 |
$49,170 | 2 | Clean |
0x2982bb64…a2de7d67 |
$47,330 | 1 | Clean |
0x3a24d446…b30705bb |
$43,988 | 1 | Clean |
0xc933b9d5…bbea4e96 |
$43,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27