Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c376d37…2d4e53e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0804aac…e32cdd83 |
$18,142 | 4 | Clean |
0xe552b005…e9d8f255 |
$16,000 | 2 | Clean |
0x483ade9e…386eea68 |
$9,333 | 2 | Clean |
0x41bdf6fc…37a41e4f |
$7,487 | 3 | Clean |
0xed8948d1…d0f1369f |
$3,619 | 3 | Clean |
0xdf3ee628…c2ee2ca1 |
$2,640 | 2 | Clean |
0xdb893b69…7dad55a8 |
$2,372 | 1 | Clean |
0x14af1f4d…01557c1f |
$1,176 | 1 | Clean |
0x1ab4973a…688f8f23 |
$1,000 | 1 | Clean |
0x303b311d…920cb58d |
$141 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27