Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ad52055…eb0b50ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2938181…bf257a44 |
$57,464 | 26 | Clean |
0x9d54ecf7…b2de3a19 |
$32,405 | 20 | Clean |
0x3f6362b9…25e5f587 |
$14,200 | 3 | Clean |
0xef6c07f6…58e0e68a |
$5,644 | 1 | Clean |
0x83c41363…db46627e |
$3,165 | 1 | Clean |
0x8d398914…b2654c7b |
$2,050 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26