Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bb034da…de8f6d64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d8b2ad3…9f771a82 |
$36,706 | 9 | Clean |
0x805aff8d…e71c7e09 |
$17,603 | 3 | Clean |
0x679150f9…b2ba8c8e |
$14,900 | 2 | Clean |
0xf4b277a9…24cb3471 |
$12,245 | 4 | Clean |
0x475b897e…ae806b9a |
$11,809 | 1 | Clean |
0xbc7d8139…16b7e190 |
$10,066 | 2 | Clean |
0xa2b17a71…83cda533 |
$7,042 | 2 | Clean |
0x586c2f06…3a643a75 |
$4,429 | 2 | Clean |
0xd9dffad8…b8794f2e |
$1,573 | 2 | Clean |
0xc0606e4d…77036f29 |
$1,445 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27