Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e59294b…bceccfcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$16,586 | 9 | Clean |
0xfb975b31…bd1903c9 |
$11,121 | 1 | Clean |
0xba4e328c…6d6e5153 |
$10,076 | 10 | Clean |
0xd3a67699…82b81199 |
$3,371 | 1 | Clean |
0x35f041d2…4ec8e500 |
$3,189 | 1 | Clean |
0x4e44dd03…733cb201 |
$3,004 | 1 | Clean |
0xf06fe560…c342a9b2 |
$2,003 | 1 | Clean |
0xb78fd957…150263f1 |
$1,187 | 1 | Clean |
0x460e20ab…08e28195 |
$500 | 1 | Clean |
0x9ad1ba7a…1dc713ec |
$380 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27