Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d23ccfb…a80ce231
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3416cf6c…113527c6 |
$8,450 | 3 | Clean |
0x9f0d01a2…43cb8631 |
$6,500 | 1 | Clean |
0x2efdf402…09f21a99 |
$4,999 | 1 | Clean |
0x9642b23e…322f5d4e |
$4,999 | 1 | Clean |
0xa8b40d70…cd91529d |
$2,600 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$1,999 | 1 | Clean |
0x318fc43c…e0d0d961 |
$1,950 | 1 | Clean |
0x11b815ef…4b7697f6 |
$1,750 | 2 | Clean |
0xdf8884c1…2c65f530 |
$999 | 1 | Clean |
0x4ea77672…8aaf54a9 |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27