Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e3f0608…2dcb4677
| Address | Volume | Txs | Status |
|---|---|---|---|
0x477b8d5e…7c336b6f |
$84,025 | 48 | Clean |
0x21a31ee1…28285549 |
$17,628 | 4 | Clean |
0x56eddb7a…21a8b17f |
$17,381 | 10 | Clean |
0x9696f59e…4bf96976 |
$15,499 | 4 | Clean |
0x28c6c062…3bf21d60 |
$13,513 | 6 | Clean |
0xf6d4e5a7…4bf64554 |
$7,082 | 12 | Clean |
0xdfd5293d…1343963d |
$6,778 | 7 | Clean |
0x18e29605…a73882f6 |
$1,122 | 2 | Clean |
0x559432e1…2be4ed53 |
$209 | 2 | Clean |
0x477fddaa…c0336b6f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26