Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c053206…43072d37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ff6efc0…9daed65b |
$70,069 | 9 | Clean |
0xea7fd290…66567dc6 |
$21,156 | 7 | Clean |
0x8380b6b6…527a67ae |
$14,815 | 4 | Clean |
0xeb21641c…0bee2e5e |
$12,845 | 2 | Clean |
0x8db913eb…8b53b459 |
$12,701 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$12,697 | 2 | Clean |
0x974026e0…702ac35c |
$11,634 | 3 | Clean |
0x5292e01e…801bd6a2 |
$10,494 | 1 | Clean |
0x1782e284…237f5723 |
$9,308 | 1 | Clean |
0x1545b122…a72ebd2b |
$7,826 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27