Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f05ceb7…bcdb2f72
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$37,073 | 15 | Clean |
0x974caa59…a2ecc400 |
$21,971 | 15 | Clean |
0xa9d1e08c…b81d3e43 |
$4,502 | 2 | Clean |
0xbbd1012a…cd6f6436 |
$4,000 | 1 | Clean |
0x3ba1be16…f75b72aa |
$3,000 | 5 | Clean |
0x1082a44e…03567ab2 |
$2,800 | 1 | Clean |
0x801abd51…012979bd |
$2,500 | 1 | Clean |
0x9fdcaee2…e886c009 |
$2,400 | 3 | Clean |
0x857244af…e9c50750 |
$700 | 1 | Clean |
0x5a056ae9…ce4babcf |
$500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27