Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ba2e587…754e46a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ca04e8a…8d35812a |
$4,320 | 21 | Clean |
0x9a47f328…e7baed16 |
$3,822 | 19 | Clean |
0xf70da978…dfa3dbef |
$1,266 | 4 | Clean |
0x81196717…6b1f6457 |
$1,073 | 4 | Clean |
0xd563479b…93d748c9 |
$710 | 6 | Clean |
0x4cd00e38…2338bc31 |
$350 | 1 | Clean |
0x912c146c…5412be52 |
$287 | 1 | Clean |
0xfd03abca…4a41b7f0 |
$267 | 1 | Clean |
0x1231deb6…486f4eae |
$118 | 1 | Clean |
0x74de5d4f…94016631 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26