Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d4b02ed…1053ecde
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$13,636,953 | 16 | Clean |
0x20eca16b…41cd6b12 |
$2,981,894 | 2 | Clean |
0x1618d07b…1170e943 |
$2,573,216 | 3 | Clean |
0x6d5f1221…d0fe9aed |
$2,361,399 | 2 | Clean |
0x657ab9ed…fe6bcc9e |
$1,499,997 | 1 | Clean |
0xe1d096f9…48e53271 |
$678,661 | 1 | Clean |
0xa7a65a15…53598121 |
$671,785 | 1 | Clean |
0xe65117d5…6dd72cfa |
$622,286 | 2 | Clean |
0x1b030762…c5037880 |
$619,526 | 2 | Clean |
0xf9e81a34…417db38d |
$472,499 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27