Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c1d4ed8…0a033f98
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d20bc61…858dd328 |
$7,210 | 1 | Clean |
0x0f397e2e…9b6a4de8 |
$4,864 | 2 | Clean |
0x220e3dac…0fed1870 |
$4,635 | 2 | Clean |
0xe697b808…f2af0341 |
$4,542 | 2 | Clean |
0x01335302…036fd814 |
$4,390 | 2 | Clean |
0x63ae55ae…58cc8cc1 |
$3,661 | 2 | Clean |
0x1c19b189…dbeb6ce6 |
$3,107 | 1 | Clean |
0x7d205ad8…312b27be |
$2,500 | 2 | Clean |
0xdef77a0d…0b5203e3 |
$2,000 | 1 | Clean |
0xdb47ba52…083d9fff |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27