Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b3e8a39…8ed17c84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e612e9b…cd5fb4a4 |
$23,571 | 10 | Clean |
0x6825d60a…aab0010c |
$14,395 | 3 | Clean |
0xbde5ccce…30c4a85a |
$12,530 | 1 | Clean |
0xa03400e0…19517687 |
$8,998 | 1 | Clean |
0x7d02adb0…4b650ce7 |
$6,324 | 9 | Clean |
0xd46fd35d…dea8c80c |
$3,895 | 4 | Clean |
0x49cd05a9…34b6036f |
$3,653 | 3 | Clean |
0x18e29605…a73882f6 |
$3,000 | 1 | Clean |
0xd8f2c1c1…1d363933 |
$1,827 | 1 | Clean |
0xd971969e…c8b84209 |
$1,820 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26