Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ba0e103…add750c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc31fd5fb…b4a67368 |
$350,000 | 1 | Clean |
0xdf3e74c6…e134deeb |
$278,000 | 2 | Clean |
0x21a31ee1…28285549 |
$133,330 | 1 | Clean |
0x28c6c062…3bf21d60 |
$133,329 | 1 | Clean |
0xdfd5293d…1343963d |
$62,359 | 1 | Clean |
0xc31f8852…003b7368 |
$0 | 1 | Clean |
0xdf3e86e7…85a6deeb |
$0 | 4 | Clean |
0xc31f6d72…9fb17368 |
$0 | 1 | Clean |
0xc31fb7e3…abaf7368 |
$0 | 2 | Clean |
0xc316f698…31a27368 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27