Counterparties
An address's top counterparties and their blacklist status
For address:
0x9994ca9e…36d49fac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$30,032 | 3 | Clean |
0x5fa0a5ea…9c084dc3 |
$4,795 | 1 | Clean |
0xf6ffaeef…1fc826d3 |
$4,050 | 1 | Clean |
0xfdf844f4…0dcd1217 |
$4,000 | 1 | Clean |
0x4cef9b2d…0488625e |
$3,898 | 1 | Clean |
0x26f3f95a…65480b6e |
$3,000 | 1 | Clean |
0xe97681d5…5fde59c7 |
$2,502 | 1 | Clean |
0x43092df2…6380929e |
$2,500 | 1 | Clean |
0x36cad18c…1fb82ec0 |
$2,297 | 1 | Clean |
0x19456e6d…6c2d508b |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27