Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d52b4f9…6f2e41c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$97,951 | 36 | Clean |
0x81019807…d1b68325 |
$46,136 | 24 | Clean |
0xb464b42d…1f30ef73 |
$11,354 | 8 | Clean |
0xd5daf862…a71d3c7b |
$9,263 | 5 | Clean |
0xe02b191a…3f7ddae9 |
$6,299 | 1 | Clean |
0x4b3cb554…6f1f5a99 |
$5,232 | 4 | Clean |
0x19516907…57c86416 |
$4,240 | 3 | Clean |
0xc301a1e8…2c3bf050 |
$4,000 | 2 | Clean |
0x1490c8d0…5edea89b |
$4,000 | 2 | Clean |
0x51a3fa19…eae23509 |
$3,688 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26