Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c4f282b…3ca069ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbec7ac3…f4314f33 |
$149,200 | 19 | Clean |
0x70643f5d…335684c4 |
$119,000 | 22 | Clean |
0x18d05a1e…a4135186 |
$78,500 | 27 | Clean |
0x89de6700…162b42fe |
$69,800 | 3 | Clean |
0x28770470…79f48319 |
$46,300 | 7 | Clean |
0xe836ca12…4a877fc5 |
$27,390 | 15 | Clean |
0xc9e0eac4…5c32b56b |
$19,050 | 1 | Clean |
0x3a8f9f83…74d995c1 |
$12,750 | 3 | Clean |
0x9c4f282b…3ca069ad |
$5,000 | 1 | Clean |
0x1119a57a…c1a132f4 |
$1,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27