Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c05028b…6b18c5b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdecd6373…623a4a82 |
$21,303,059 | 14 | Clean |
0xbebc4478…032ff1c7 |
$13,959,495 | 10 | Clean |
0x2dded6da…53ecfeaf |
$2,001,762 | 1 | Clean |
0xecd5e75a…abd189f1 |
$1,997,862 | 1 | Clean |
0x3ed3b47d…6b225811 |
$1,997,705 | 1 | Clean |
0xd551234a…f22192ff |
$809,980 | 2 | Clean |
0x43b4fdfd…5fc83f8c |
$407,320 | 1 | Clean |
0xa79828df…ecdd3359 |
$134,263 | 1 | Clean |
0x0d4a11d5…471f1852 |
$70,085 | 6 | Clean |
0x2faf487a…4a776ad2 |
$13,115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27