Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c2a3a3b…e36f6953
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$785,638 | 45 | Clean |
0x56428636…203aaced |
$205,529 | 1 | Clean |
0xdf74f2ea…d0e18169 |
$120,756 | 11 | Clean |
0xa9600c2b…23fa6e9f |
$64,078 | 2 | Clean |
0xd32a8677…de343279 |
$63,764 | 2 | Clean |
0x0469e839…35b7ae09 |
$43,026 | 2 | Clean |
0xf7d629ae…2942d2c5 |
$42,232 | 4 | Clean |
0x57d43df6…7f916d32 |
$29,616 | 5 | Clean |
0x34ebced5…953c132a |
$28,804 | 1 | Clean |
0xc0d843da…18a75d8f |
$24,482 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27