Counterparties
An address's top counterparties and their blacklist status
For address:
0x9baefb2e…62ac8e02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x914881c0…7c1c4699 |
$115,372 | 2 | Clean |
0x559432e1…2be4ed53 |
$6,922 | 37 | Clean |
0xdfd5293d…1343963d |
$4,385 | 5 | Clean |
0x9642b23e…322f5d4e |
$4,344 | 8 | Clean |
0x21a31ee1…28285549 |
$3,973 | 3 | Clean |
0x9696f59e…4bf96976 |
$2,488 | 7 | Clean |
0x18e29605…a73882f6 |
$1,739 | 2 | Clean |
0x065ac3d3…c4ebcf43 |
$908 | 2 | Clean |
0x56eddb7a…21a8b17f |
$659 | 3 | Clean |
0x28c6c062…3bf21d60 |
$657 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26