Counterparties
An address's top counterparties and their blacklist status
For address:
0x9cafc734…e0972fb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x527c1946…cdf45bd3 |
$2,494,566 | 18 | Clean |
0xa5a56777…a10aaef2 |
$1,570,000 | 12 | Clean |
0xf2d60a67…b0fe3c51 |
$580,000 | 4 | Clean |
0x44ccac16…e28dd329 |
$344,566 | 2 | Clean |
0xf2d6d2ed…175d3c51 |
$0 | 1 | Clean |
0x527ca910…cdf45bd3 |
$0 | 2 | Clean |
0xa5ae95e3…e71aaef2 |
$0 | 1 | Clean |
0x44cc71a1…fc88d329 |
$0 | 6 | Clean |
0x527caef9…25455bd3 |
$0 | 6 | Clean |
0x44cca9c4…db07d329 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27