Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b1d8323…49addd28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f8de4b0…d5cdfcb6 |
$110,814 | 4 | Clean |
0xc50c6305…ecec990e |
$75,314 | 1 | Clean |
0xa369ecdd…54911abd |
$58,565 | 3 | Clean |
0x3a43b408…dba566fa |
$55,844 | 4 | Clean |
0xf26b94c0…a0ea7943 |
$55,565 | 2 | Clean |
0x609d40f5…c96d530f |
$54,000 | 5 | Clean |
0x09845d70…340505d7 |
$41,316 | 2 | Clean |
0x5e299cc2…5dbe8fb5 |
$35,900 | 1 | Clean |
0x6a0108ae…20aac5de |
$23,400 | 2 | Clean |
0xe52a3437…992b2f05 |
$14,991 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27