Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b54be31…abbfcb40
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe09234f3…fb347381 |
$23,538 | 6 | Clean |
0xcc8a48e3…550f94bb |
$22,528 | 4 | Clean |
0x509ac216…83bf23be |
$5,310 | 3 | Clean |
0xb68ea411…85b00d6c |
$1,876 | 2 | Clean |
0xf3d6fd79…e0109eca |
$1,064 | 1 | Clean |
0xdda796fe…045f32bf |
$675 | 1 | Clean |
0x46340b20…9feb9758 |
$508 | 2 | Clean |
0x92e19c8f…b1253dba |
$500 | 1 | Clean |
0x9807e378…e0c82614 |
$408 | 2 | Clean |
0x5e71f62b…04308d12 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27