Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e4faad0…19fc0659
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$44,356 | 43 | Clean |
0x5e30f046…eec6a708 |
$15,614 | 14 | Clean |
0x21a31ee1…28285549 |
$13,024 | 14 | Clean |
0x9696f59e…4bf96976 |
$4,846 | 5 | Clean |
0x28c6c062…3bf21d60 |
$4,364 | 7 | Clean |
0x56eddb7a…21a8b17f |
$2,493 | 4 | Clean |
0x974caa59…a2ecc400 |
$2,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,724 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26