Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c2c1c2f…46444ba1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5f54463…85bf5888 |
$15,287 | 4 | Clean |
0x1203fd99…e76521fc |
$6,360 | 1 | Clean |
0x879ff7c6…95eee925 |
$4,507 | 3 | Clean |
0xe4e482e5…a5ea40e4 |
$4,404 | 2 | Clean |
0x5eee4fbc…a5827327 |
$4,000 | 1 | Clean |
0x11f9909a…62c73b08 |
$2,769 | 1 | Clean |
0x7772fe06…4889b1b3 |
$2,499 | 1 | Clean |
0xbd779207…60e92a9c |
$2,472 | 1 | Clean |
0xf9c14f43…50203088 |
$2,467 | 1 | Clean |
0x19afdfa6…b41c58b7 |
$2,003 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26