Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bd36975…b7a83ed7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1f7e49b…fa2a0687 |
$13,585 | 12 | Clean |
0xb98daeca…93a44cfc |
$6,490 | 25 | Clean |
0xcd39cb22…9a3a5f09 |
$4,584 | 4 | Clean |
0x805b5d9e…4945c77f |
$4,573 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,928 | 5 | Clean |
0x669e7e20…597b44b3 |
$3,030 | 1 | Clean |
0x21a31ee1…28285549 |
$2,992 | 1 | Clean |
0x0894a9fb…8fd4e732 |
$2,500 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,280 | 1 | Clean |
0x35f84fef…8186219e |
$1,246 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27