Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b40d7e3…e4fc8a83
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$65,092 | 5 | Clean |
0xfb19ffd1…bbedf4e1 |
$42,246 | 2 | Clean |
0x8dccda42…1b3672f9 |
$37,300 | 1 | Clean |
0x4a97ce7e…12b72a36 |
$35,060 | 1 | Clean |
0x187fe1a8…ff642386 |
$29,140 | 4 | Clean |
0x21a31ee1…28285549 |
$26,514 | 1 | Clean |
0x99870de8…039af1e2 |
$14,995 | 1 | Clean |
0x51dbd97f…087efb5c |
$7,625 | 1 | Clean |
0x8149f8c2…c8fa762b |
$6,003 | 1 | Clean |
0x1231deb6…486f4eae |
$5,503 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26