Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d3bfb95…0ee57f82
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$3,955 | 5 | Clean |
0x16d4fd19…31f1acb8 |
$3,293 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,085 | 5 | Clean |
0xda009557…c1bf64b7 |
$3,001 | 1 | Clean |
0x21a31ee1…28285549 |
$2,271 | 2 | Clean |
0x9bcd1399…ee544558 |
$1,523 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,428 | 3 | Clean |
0x334b3e0c…2eb01894 |
$1,018 | 1 | Clean |
0x9696f59e…4bf96976 |
$776 | 2 | Clean |
0xb2c1a2d6…dd86f053 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27