Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b41e1e1…f0e01b05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8456d78…e3a96e29 |
$150,000 | 3 | Clean |
0x923e3b12…bc9491e7 |
$124,390 | 2 | Clean |
0x0dfc3769…26442333 |
$106,533 | 2 | Clean |
0xeb9dae81…33650eab |
$89,524 | 1 | Clean |
0x52fa054a…70f2335d |
$70,000 | 7 | Clean |
0x6f04ac4c…fe94e37a |
$66,170 | 1 | Clean |
0x517a566a…91ccfa0e |
$64,254 | 2 | Clean |
0x2aa57838…32eba698 |
$50,000 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$39,886 | 1 | Clean |
0x2a349061…c6ec6b78 |
$8,801 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27