Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a2f3866…3303bf82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55be44a1…ed8ae82e |
$4,400,245 | 4 | Clean |
0x0c9abde9…1d43cb8d |
$1,000,000 | 1 | Clean |
0xab8f294a…ffb33973 |
$399,053 | 1 | Clean |
0x73a96ea4…0fa0e3d7 |
$219,000 | 1 | Clean |
0xa041a734…e180fb70 |
$94,445 | 1 | Clean |
0x3d97ed37…9c6e42e7 |
$88,446 | 1 | Clean |
0xdc87ff7e…98b02f1e |
$81,405 | 1 | Clean |
0x9a6758a8…c14ea2f8 |
$50,667 | 1 | Clean |
0xffcfaba8…934dd06f |
$18,100 | 1 | Clean |
0xe59a8be8…c131bbbc |
$14,424 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27