Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e1a1b99…f160f5a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$43,962 | 16 | Clean |
0x0d070796…40b492fe |
$9,132 | 3 | Clean |
0xa690621b…5f82655a |
$8,935 | 3 | Clean |
0xfc8946e0…986a35e9 |
$5,968 | 2 | Clean |
0x9fc839d0…2b97710a |
$5,720 | 2 | Clean |
0xcdd37ada…e34a2af2 |
$4,385 | 2 | Clean |
0x9d7deec1…fb59f979 |
$2,920 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,197 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,165 | 1 | Clean |
0xd69be999…36ca2da3 |
$1,690 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26