Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d65de03…ace274e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e3a802a…37970154 |
$25,000 | 1 | Clean |
0x394aa812…897bea80 |
$22,740 | 1 | Clean |
0xbb458035…54a53377 |
$17,000 | 2 | Clean |
0x268ff491…87b176f1 |
$10,011 | 1 | Clean |
0xb685760e…a289895b |
$6,952 | 1 | Clean |
0x1aebe386…5b4f675f |
$5,000 | 1 | Clean |
0x5ed6f006…57a5fd01 |
$5,000 | 1 | Clean |
0xbfede433…5c8cfdff |
$5,000 | 1 | Clean |
0xc85cac68…6333bb6e |
$3,450 | 1 | Clean |
0x8ddb94b1…2d22d05d |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26