Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e2de63c…06a51028
| Address | Volume | Txs | Status |
|---|---|---|---|
0x484adece…6c6254c8 |
$14,593 | 1 | Clean |
0xf015422b…9e312aa8 |
$2,004 | 1 | Clean |
0xe6de7643…b21d4279 |
$1,351 | 1 | Clean |
0x46925199…3ee02b3a |
$1,002 | 1 | Clean |
0xa1152e60…fbb0fee4 |
$1,002 | 1 | Clean |
0xd8104df8…f37e1d7c |
$1,002 | 1 | Clean |
0xf57dddb6…0e2b11dc |
$992 | 1 | Clean |
0xfca69e37…bff7ac7b |
$902 | 1 | Clean |
0x57d114ec…7be90fe0 |
$800 | 1 | Clean |
0x6193da45…d69ffb9a |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27