Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d08a2ec…9d8f895d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90efd78b…98b6b787 |
$260,926 | 45 | Clean |
0xfc5c19cf…25ab62d4 |
$140,301 | 26 | Clean |
0x5b14c058…a25d26a2 |
$108,070 | 16 | Clean |
0x630f3138…0cf7d4c3 |
$23,507 | 1 | Clean |
0x7aec3ce8…9a8a82d2 |
$17,445 | 1 | Clean |
0xbd4c924d…a8ec307b |
$3,500 | 1 | Clean |
0x337ab672…bc1d3fab |
$3,500 | 2 | Clean |
0xd662baf3…5420cd3e |
$1,140 | 1 | Clean |
0x12c16fb5…893dbe61 |
$1,070 | 1 | Clean |
0x5b102f33…815d26a2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27