Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a64f1ce…7e3d1799
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$513,900 | 29 | Clean |
0x4f72a320…3c7de0de |
$321,213 | 7 | Clean |
0x5211d7ed…c812c43a |
$69,691 | 3 | Clean |
0xe841aff6…b55f1e7a |
$55,402 | 5 | Clean |
0x81b4dc0b…0a75afae |
$27,515 | 2 | Clean |
0xd2eff8a3…8a9e74f9 |
$25,354 | 3 | Clean |
0xdf213a6e…11fae0fc |
$5,005 | 1 | Clean |
0xff470b85…0b035eb9 |
$4,200 | 2 | Clean |
0xa06af02a…6a172470 |
$3,001 | 3 | Clean |
0x52e10ff1…b3cdeaea |
$1,990 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26