Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c421ca8…ffad3b9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb991de68…aff4f9b0 |
$10,466 | 4 | Clean |
0x4c4d7630…ffa9c672 |
$10,235 | 3 | Clean |
0x82b3e30d…17f06ee6 |
$9,096 | 4 | Clean |
0x5928d595…67bacb80 |
$8,391 | 11 | Clean |
0x0668c9bf…beff2f9b |
$6,313 | 2 | Clean |
0xe8b672fe…6ad712f4 |
$4,418 | 2 | Clean |
0x4e565f63…f94d2dfd |
$3,203 | 1 | Clean |
0x90cd8ba5…247c96f4 |
$3,190 | 3 | Clean |
0x1fa6d76e…af92d107 |
$1,620 | 2 | Clean |
0x80880e9b…65d39464 |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26