Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c2f63bc…a79b5b1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd35211e0…2c5273ef |
$27,106 | 13 | Clean |
0xe16c631f…5450edaf |
$23,906 | 5 | Clean |
0xe19e316c…fb56c5c8 |
$9,847 | 2 | Clean |
0x2b6ed79a…bcf2bd99 |
$9,726 | 2 | Clean |
0x94d308ef…4f2ce5ce |
$4,911 | 1 | Clean |
0x3d15df40…6e46f2dd |
$4,139 | 2 | Clean |
0xcb6d5a05…d5086fa3 |
$2,895 | 1 | Clean |
0x21d33323…84cef394 |
$2,884 | 1 | Clean |
0x6048c6fd…17616805 |
$1,952 | 1 | Clean |
0x1eb6170b…a6754b41 |
$496 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27