Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a2b3b3e…a5bc1fc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0393bd91…ccce1117 |
$51,568 | 9 | Clean |
0x9ac4adbb…b84bf398 |
$20,741 | 6 | Clean |
0xf47ab7cf…f2a7fd00 |
$15,003 | 4 | Clean |
0x26432789…d2c86262 |
$11,190 | 4 | Clean |
0x325b7046…e8bc8ba2 |
$9,722 | 1 | Clean |
0x96c6c68f…88ea7166 |
$9,617 | 1 | Clean |
0xf1bcb404…8b09f4ef |
$9,199 | 1 | Clean |
0x8dc14454…b6a1d6d1 |
$9,094 | 1 | Clean |
0x766fbea6…5dda6daa |
$7,215 | 1 | Clean |
0xb73c4ba9…24a4110d |
$6,900 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27