Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aa13525…899cb117
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc439cfae…28883272 |
$392,100 | 2 | Clean |
0x58c42647…a8c993d1 |
$14,179 | 1 | Clean |
0x09ea1045…de42cefd |
$9,836 | 2 | Clean |
0x42aa11e8…7694a7a0 |
$4,148 | 2 | Clean |
0x8c1811cc…23025fd6 |
$2,095 | 1 | Clean |
0x147ac0b3…47963661 |
$883 | 1 | Clean |
0x20ff49ea…91b43cad |
$686 | 1 | Clean |
0xc439c1ca…95c13272 |
$0 | 7 | Clean |
0x58c9b005…17a993d1 |
$0 | 1 | Clean |
0xc4360db4…97883272 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27