Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a647af1…89b89802
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddae73a4…440a2d05 |
$409,467 | 6 | Clean |
0x9696f59e…4bf96976 |
$120,469 | 1 | Clean |
0x21a31ee1…28285549 |
$88,221 | 1 | Clean |
0x28c6c062…3bf21d60 |
$70,549 | 1 | Clean |
0xdfd5293d…1343963d |
$57,436 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$41,156 | 1 | Clean |
0x18e29605…a73882f6 |
$31,654 | 1 | Clean |
0x74de5d4f…94016631 |
$20 | 1 | Clean |
0xddaefb56…a01d2d05 |
$0 | 6 | Clean |
0xddaeaaf8…eb412d05 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26