Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bec6ac4…f8e05a7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05df5d29…a0c6aecd |
$364,067 | 7 | Clean |
0xdba6ea3c…f3c752df |
$48,194 | 9 | Clean |
0x406ef0c9…3d33e2f5 |
$6,660 | 3 | Clean |
0xc6a41fd7…cd755b3c |
$5,152 | 2 | Clean |
0x3613f228…ebc304b3 |
$4,145 | 1 | Clean |
0x2be46b39…ed9aa3ef |
$3,840 | 1 | Clean |
0xbba66194…26143b1e |
$2,757 | 1 | Clean |
0xf9cf2a67…cc3da83b |
$2,754 | 1 | Clean |
0x428db9bb…2bef7532 |
$2,581 | 1 | Clean |
0x04fdfbd3…48513fde |
$2,571 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27