Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e2f25d4…22d04ccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf1c02118…7a02af9c |
$135,713 | 4 | Clean |
0x0d0c9640…9fdf524c |
$86,010 | 2 | Clean |
0x3aaad1f4…7fd2549b |
$76,974 | 3 | Clean |
0x91f957ca…de4bcc7c |
$67,067 | 1 | Clean |
0x2a0eae97…cf35d97d |
$60,000 | 1 | Clean |
0xd6ba218a…e16b10ea |
$53,891 | 1 | Clean |
0x93bd2e74…3cd6a14a |
$52,506 | 1 | Clean |
0xafd67162…94d32339 |
$49,870 | 1 | Clean |
0xa3f88a16…ee2392b2 |
$48,770 | 2 | Clean |
0x32e03046…4a416da4 |
$48,134 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27