Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a5c2557…eeaff9cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa309ac22…0de4776f |
$5,500 | 3 | Clean |
0x48637ef5…bcdc90e4 |
$3,305 | 10 | Clean |
0x70dba2da…00187688 |
$1,467 | 17 | Clean |
0x76817e26…22685a1c |
$600 | 3 | Clean |
0x906da7f7…56bfcf59 |
$500 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$375 | 1 | Clean |
0xb6ab5ae0…808fa91f |
$161 | 1 | Clean |
0xce010cbc…7e082b67 |
$100 | 1 | Clean |
0x1bac0800…07d3f3da |
$80 | 1 | Clean |
0x4f7ca770…dab7c763 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27