Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ca59ac3…1f4ee7ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0e83490…5ec5a1ef |
$233,972 | 19 | Clean |
0x6a48def5…6d3b031e |
$124,500 | 3 | Clean |
0x8d060e0f…f7ffcb0f |
$33,968 | 2 | Clean |
0x03f0045e…8af2bb2c |
$20,000 | 1 | Clean |
0x8f894ad8…9fef2e2e |
$10,000 | 1 | Clean |
0x0edc5573…228cddb7 |
$8,000 | 1 | Clean |
0x208e49c6…4e6530b5 |
$7,495 | 25 | Clean |
0x7a8e62e3…88e36163 |
$5,740 | 2 | Clean |
0x283da290…4e9c147c |
$4,700 | 3 | Clean |
0xf489cc21…509e7839 |
$4,306 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26