Counterparties
An address's top counterparties and their blacklist status
For address:
0x9dab49ca…63bc13b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf7a2d30…c1372faf |
$2,000,000 | 1 | Clean |
0xb3691aeb…7d6f6569 |
$1,000,000 | 1 | Clean |
0xf5ba39ae…09d9da13 |
$593,276 | 1 | Clean |
0x5f0977d2…e3e1b2a4 |
$506,371 | 2 | Clean |
0x30b46c99…a5640ee7 |
$325,133 | 3 | Clean |
0x058e9ede…6074aa00 |
$236,997 | 2 | Clean |
0x532d0e8d…c0929afd |
$170,000 | 2 | Clean |
0xad987ed4…5ebc8608 |
$117,025 | 1 | Clean |
0xae74af07…85356364 |
$103,000 | 1 | Clean |
0x262dfc46…f9330a99 |
$102,776 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26