Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bc21da0…979e25f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf6730c61…a3904d6b |
$160,987 | 18 | Clean |
0x3ba1be16…f75b72aa |
$122,387 | 13 | Clean |
0x84c0e85a…e3390673 |
$58,430 | 11 | Clean |
0x3589dac7…3a4b23a6 |
$16,900 | 7 | Clean |
0x4a7261a0…6b83df9f |
$2,000 | 1 | Clean |
0xa3e56c4c…e068b0c5 |
$530 | 1 | Clean |
0xb23360cc…c8d7c460 |
$400 | 1 | Clean |
0xf673e8bf…fcd64d6b |
$0 | 5 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 11 | Clean |
0x3ba15e6b…c99872aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27