Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c9513f6…0b235b9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf5540ff…b0772559 |
$67,319 | 9 | Clean |
0xebf0aea3…22eccb0e |
$14,400 | 1 | Clean |
0x9dee9e79…3872b328 |
$10,820 | 2 | Clean |
0xa792f7d2…0e1040e0 |
$10,260 | 1 | Clean |
0x20139be6…7e33ef51 |
$10,160 | 1 | Clean |
0x1231deb6…486f4eae |
$9,462 | 1 | Clean |
0x0b28818c…94c31dd5 |
$7,540 | 1 | Clean |
0xc333004c…7638a1ba |
$7,320 | 2 | Clean |
0x9bff4406…f021064c |
$6,900 | 1 | Clean |
0x6f76a66c…729bb4af |
$3,780 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27