Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e9de9d3…2dddd828
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda43ed40…f245e79a |
$292,579 | 2 | Clean |
0xf9c14504…1c0a39a8 |
$210,757 | 7 | Clean |
0x3f65006a…f72df38d |
$196,672 | 4 | Clean |
0x8c4a9e60…2af77b75 |
$119,479 | 1 | Clean |
0xedffc53f…c941ea07 |
$86,500 | 1 | Clean |
0x2368b15c…60e7166a |
$70,000 | 1 | Clean |
0x6807e0b4…9c93b763 |
$19,271 | 1 | Clean |
0xa3931153…0e0331e9 |
$13,488 | 1 | Clean |
0xa013b0b1…56363161 |
$13,232 | 1 | Clean |
0x25e353fd…9980acf1 |
$10,901 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27