Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aaedbca…e50ee111
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadb2b42f…e4166f94 |
$3,809,152 | 27 | Clean |
0x46705dff…c09723b8 |
$1,289,855 | 1 | Clean |
0xe555274f…ba59193d |
$784,855 | 4 | Clean |
0x63ec75ce…4a832393 |
$680,000 | 3 | Clean |
0x541d4782…fa955ce9 |
$523,000 | 3 | Clean |
0xd90a43ed…1fa57df4 |
$465,000 | 2 | Clean |
0xfb5b9921…24495e78 |
$363,000 | 5 | Clean |
0xd1e6735d…764c5514 |
$270,000 | 2 | Clean |
0x24ece58e…13e07044 |
$230,000 | 4 | Clean |
0x67bcafba…922fec28 |
$190,152 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27