Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e2ed852…5a2f3b40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x084a0bc6…665d4946 |
$12,350 | 8 | Clean |
0x1802b78c…7dc1ccf5 |
$11,800 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$10,356 | 2 | Clean |
0xcd13263c…34da4768 |
$9,775 | 2 | Clean |
0xcc804704…a54f76f1 |
$9,404 | 1 | Clean |
0x55933f4e…1864ca9f |
$8,868 | 4 | Clean |
0x249adbdc…0b963cce |
$5,318 | 1 | Clean |
0xc195168c…a126ed69 |
$5,177 | 1 | Clean |
0x28703bde…e045a882 |
$4,838 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$4,025 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27