Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a8b0980…63cb5d3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$84,889 | 6 | Clean |
0xecd7eef1…db4c2101 |
$33,400 | 5 | Clean |
0x8f10b468…d113f996 |
$20,787 | 7 | Clean |
0x4cd00e38…2338bc31 |
$12,949 | 2 | Clean |
0x337685fd…287cc3e2 |
$12,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$11,123 | 1 | Clean |
0xd5cdf3c1…dc8a39dd |
$10,932 | 1 | Clean |
0x25ed72c3…f215a423 |
$10,000 | 1 | Clean |
0x81463b0f…d65b5128 |
$9,998 | 2 | Clean |
0x163f3103…ec1856e0 |
$7,556 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27