Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a4aea57…df6f093f
⚠️ 3 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$31,255 | 9 | Clean |
0xb8001c3e…4a361ec1 |
$11,635 | 3 | Clean |
0xdd1f5e21…eaa2d427 |
$6,687 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$5,038 | 8 | Clean |
0x50716fc6…9835791e |
$2,082 | 1 | Banned |
0x4e5b2e1d…4c7e972f |
$2,023 | 2 | Clean |
0x1c9e0470…3de2f07e |
$1,221 | 1 | Banned |
0x2cbfbd54…4a42730f |
$1,169 | 2 | Banned |
0xa7fb5ca2…a24cba2e |
$936 | 1 | Clean |
0x8babf902…ed58421c |
$289 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26