Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b9342e8…dda8b2c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,597,106 | 12 | Clean |
0xa67e5d9b…3a99a5e7 |
$1,999,182 | 3 | Clean |
0x559432e1…2be4ed53 |
$1,503,417 | 2 | Clean |
0xf29a3207…7ed3771f |
$888,320 | 5 | Clean |
0xa94b5e2a…951c8e06 |
$206,186 | 6 | Clean |
0xf29a5042…bcc3771f |
$0 | 2 | Clean |
0xa94b2c4c…c4038e06 |
$0 | 3 | Clean |
0xa947dd89…dd3c8e06 |
$0 | 1 | Clean |
0x28c6ae96…bdb91d60 |
$0 | 1 | Clean |
0xf29ad15a…f035771f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27