Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d54ecf7…b2de3a19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x520c9dab…10f1c2db |
$16,000 | 1 | Clean |
0x792d7bf6…abbfa6ff |
$15,000 | 1 | Clean |
0x9ad52055…eb0b50ff |
$9,032 | 8 | Clean |
0xc2c911dd…5867cec7 |
$8,900 | 3 | Clean |
0x8fd87f47…0534de1a |
$8,870 | 3 | Clean |
0x5d0b2838…b30b1195 |
$5,793 | 1 | Clean |
0x5038e4e3…3842ef59 |
$3,012 | 2 | Clean |
0x4b3323f1…f440b6a7 |
$1,990 | 1 | Clean |
0xa72731a1…1318e15e |
$1,510 | 2 | Clean |
0x6f27e6c7…471042c9 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26