Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e4e147d…5f8ac540
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$44,457,228 | 1 | Clean |
0x5041ed75…4724081a |
$2,290,463 | 4 | Clean |
0x3b54845a…b2bc7dc6 |
$650,890 | 2 | Clean |
0xab76a5b6…901c3028 |
$350,000 | 1 | Clean |
0xa564aa59…9796fc04 |
$349,998 | 1 | Clean |
0x48adbb30…d38b7a7b |
$255,675 | 1 | Clean |
0x579b5004…ec8d5427 |
$57,000 | 1 | Clean |
0x794966dc…80735274 |
$55,329 | 1 | Clean |
0xffa89451…afb45ace |
$28,946 | 1 | Clean |
0xeffc3753…de8fd011 |
$27,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26