Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ad0b2b5…096b8d8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x736f7681…07332c0c |
$17,400 | 2 | Clean |
0x09ce7bad…413ad5bb |
$12,000 | 1 | Clean |
0x8c0b8e19…4b99580e |
$11,097 | 2 | Clean |
0x9696f59e…4bf96976 |
$9,998 | 1 | Clean |
0xa0b832be…4e14714a |
$9,236 | 1 | Clean |
0xb2610f5d…2c7e390a |
$9,203 | 1 | Clean |
0x9632b1af…075ebf42 |
$2,635 | 5 | Clean |
0x21a31ee1…28285549 |
$2,501 | 3 | Clean |
0x989f1543…ea8b94a5 |
$2,000 | 1 | Clean |
0xf9a6d3de…fa8a5d17 |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27