Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e5284a1…d15bcecf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$35,640 | 4 | Clean |
0x3cd751e6…5dc49699 |
$29,369 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$6,653 | 3 | Clean |
0x21a31ee1…28285549 |
$6,484 | 1 | Clean |
0x96a188f9…add8fa8c |
$6,411 | 1 | Clean |
0x56428636…203aaced |
$3,589 | 1 | Clean |
0xee58b618…314fdb98 |
$3,529 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,002 | 1 | Clean |
0x99cb0c43…af2b2d9f |
$990 | 1 | Clean |
0x3c022909…a45fe7c6 |
$651 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26