Counterparties
An address's top counterparties and their blacklist status
For address:
0x9de0038e…92d120f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f61bb14…28578555 |
$19,160 | 8 | Clean |
0x2f7fbb37…4ad73da0 |
$14,900 | 3 | Clean |
0x659361b5…fd9db860 |
$12,897 | 2 | Clean |
0x28c6c062…3bf21d60 |
$7,864 | 1 | Clean |
0xac2fe358…4cbb98e4 |
$7,497 | 1 | Clean |
0x9989f214…c104d44f |
$7,241 | 4 | Clean |
0xc41d08c7…fd770c60 |
$5,902 | 1 | Clean |
0xdd06ca88…448d02bf |
$5,014 | 3 | Clean |
0xef137f11…715ad56f |
$4,005 | 1 | Clean |
0x32b959bc…b1894a30 |
$4,005 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27