Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d3bd375…7ffd2e74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x994e100f…35e3cc85 |
$596,082 | 22 | Clean |
0x9d3b33dd…21bf6fa2 |
$89,762 | 4 | Clean |
0x258fd1ba…9fca2c50 |
$81,553 | 6 | Clean |
0x441287de…1d5cc3ea |
$62,032 | 3 | Clean |
0x8afe1168…68a2f176 |
$45,000 | 2 | Clean |
0xe291cc3e…5c0ad342 |
$26,322 | 1 | Clean |
0x9c7eab19…17d3099e |
$23,098 | 2 | Clean |
0x2bebdc35…0e68078c |
$22,525 | 2 | Clean |
0xad3ab5bc…31d76d79 |
$22,368 | 1 | Clean |
0xc711a211…c545e693 |
$17,008 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27