Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d836e0b…8d8e6189
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$58,933 | 43 | Clean |
0x7f0129af…84e566ed |
$7,862 | 5 | Clean |
0xfba97dc6…c975e658 |
$7,751 | 4 | Clean |
0x9c210d30…4e02679f |
$3,921 | 3 | Clean |
0x25524151…7f315b8d |
$3,346 | 2 | Clean |
0x54189ea3…78de7b55 |
$3,058 | 3 | Clean |
0xde2f47a2…602e84d4 |
$2,920 | 1 | Clean |
0x0894e488…41f66094 |
$2,915 | 1 | Clean |
0xe835122e…6e848b43 |
$2,616 | 1 | Clean |
0xbd0b9ab9…c43adad0 |
$2,190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26