Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e5309b2…2103b4e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$11,467 | 23 | Clean |
0x139953a0…af78cbe3 |
$4,800 | 8 | Clean |
0x8a83def4…12ee79e1 |
$2,617 | 6 | Clean |
0xf030f388…de574424 |
$2,441 | 5 | Clean |
0x50ef5ed0…492f5955 |
$1,781 | 3 | Clean |
0x92811f23…880eb9f9 |
$1,250 | 2 | Clean |
0x6228d60f…4c88cfa0 |
$1,050 | 3 | Clean |
0xa5b2c314…f2c4358b |
$590 | 2 | Clean |
0x07b8d8d3…aeadc760 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27