Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dab0e5c…995a79a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4bab2cb2…95e58f1b |
$24,312 | 12 | Clean |
0x9bd04b18…3704d0e1 |
$13,351 | 6 | Clean |
0xa010c3fd…caa296a6 |
$10,124 | 5 | Clean |
0xf558006a…fc9a8dd0 |
$8,893 | 4 | Clean |
0xba133333…5c319ba9 |
$7,568 | 3 | Clean |
0x399ecc24…115cba06 |
$5,067 | 3 | Clean |
0xd315a9c3…28c76293 |
$4,196 | 1 | Clean |
0xe3d41d19…30f5f2ef |
$3,372 | 1 | Clean |
0x00000000…3de08a90 |
$2,978 | 3 | Clean |
0x10779054…a5a569ca |
$2,192 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27