Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bb52de1…bb90edf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e2031c9…36084bc7 |
$50,000 | 1 | Clean |
0x1745d17e…299c854c |
$34,300 | 2 | Clean |
0xd2c3f823…624e274d |
$30,000 | 1 | Clean |
0x493a8725…ae5c8067 |
$29,302 | 3 | Clean |
0xa2ce3de7…4c13b745 |
$18,966 | 1 | Clean |
0xc336e208…0053c441 |
$14,888 | 2 | Clean |
0xb03f8aa4…e0b98b0f |
$11,843 | 2 | Clean |
0x668750ad…5e88a2d5 |
$5,265 | 1 | Clean |
0x32c3bcf4…2b8caa16 |
$4,326 | 1 | Clean |
0xc96d5e20…6d2d1086 |
$1,034 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27