Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aa4bd2b…19c65982
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$26,734 | 4 | Clean |
0x559432e1…2be4ed53 |
$7,838 | 35 | Clean |
0x21a31ee1…28285549 |
$4,307 | 8 | Clean |
0xdfd5293d…1343963d |
$3,696 | 10 | Clean |
0x18e29605…a73882f6 |
$1,888 | 1 | Clean |
0x3d0c09cf…2c309eca |
$1,198 | 1 | Clean |
0xbe75715c…f3297a45 |
$1,000 | 1 | Clean |
0xa76ee67e…4ae44139 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$731 | 7 | Clean |
0x30a7a80b…6ba05bcb |
$465 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27