Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c3cd538…33fb4ed2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x275f086a…0fd90234 |
$7,786 | 1 | Clean |
0xfa34bbe2…d8d69422 |
$6,290 | 7 | Clean |
0x01361547…aaa54045 |
$3,208 | 9 | Clean |
0xf52a3b11…7913c5ec |
$2,275 | 4 | Clean |
0x4db01343…89c65a66 |
$340 | 2 | Clean |
0x902e172b…51214579 |
$160 | 1 | Clean |
0xfa34bb9f…2c1e9422 |
$0 | 7 | Clean |
0xfa328064…89269422 |
$0 | 1 | Clean |
0x0136a1f8…4f014045 |
$0 | 5 | Clean |
0x01368b19…d1a54045 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27