Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ec00e33…f97dc7f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30d51e21…e54a95dc |
$32,732 | 8 | Clean |
0x4e5b2e1d…4c7e972f |
$13,172 | 8 | Clean |
0x99754847…bc40133d |
$12,797 | 3 | Clean |
0x3a464baf…2f364d02 |
$12,174 | 1 | Clean |
0xeec6a360…d8ade73c |
$12,041 | 1 | Clean |
0x804b09ba…4125978f |
$10,867 | 2 | Clean |
0x2a8150de…b7928e89 |
$7,000 | 1 | Clean |
0xab2248ca…77dfbec0 |
$6,289 | 1 | Clean |
0x9642b23e…322f5d4e |
$5,469 | 7 | Clean |
0x795050dc…f6c8c885 |
$4,615 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27