Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c9b5233…4febbba4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6aeda0ec…8969f032 |
$66,424 | 11 | Clean |
0x4bab2cb2…95e58f1b |
$23,080 | 13 | Clean |
0xe3d41d19…30f5f2ef |
$10,983 | 4 | Clean |
0x00000000…3de08a90 |
$6,689 | 3 | Clean |
0x00000000…e11bd701 |
$5,729 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$4,285 | 4 | Clean |
0xacdb27b2…55fc6d07 |
$2,344 | 2 | Clean |
0x04571c32…058c432c |
$1,452 | 1 | Clean |
0x11b815ef…4b7697f6 |
$1,422 | 1 | Clean |
0xba133333…5c319ba9 |
$1,383 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26