Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e3a802a…37970154
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48319cfa…c296e990 |
$200,000 | 1 | Clean |
0xaeb840e6…fb2e8148 |
$121,200 | 1 | Clean |
0xf70da978…dfa3dbef |
$75,004 | 3 | Clean |
0xfe30658d…15f9320f |
$75,000 | 1 | Clean |
0x9090daa6…3aabaa70 |
$50,000 | 1 | Clean |
0xd6a63477…55f88ea4 |
$30,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$25,038 | 2 | Clean |
0x9d65de03…ace274e4 |
$25,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$15,300 | 1 | Clean |
0x024d33b7…1dfb6853 |
$13,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26