Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b2bcfc8…a68d64b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$633,502 | 17 | Clean |
0xc7bbec68…ba1b0e9b |
$239,850 | 6 | Clean |
0x11111112…f8842a65 |
$157,615 | 4 | Clean |
0x3416cf6c…113527c6 |
$118,823 | 3 | Clean |
0x11b815ef…4b7697f6 |
$79,408 | 2 | Clean |
0x3cc936b7…90aecf18 |
$38,221 | 1 | Clean |
0x4f9fc4e0…a94a346c |
$28,577 | 16 | Clean |
0x1a065695…f11d6fca |
$2,342 | 7 | Clean |
0x17ea59ff…a990a601 |
$1,488 | 3 | Clean |
0x5016cd7b…76543946 |
$839 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27