Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3e9f28e…efbb9495
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fa97951…7b665236 |
$5,149 | 17 | Clean |
0xeb8c2c91…2cf3267f |
$2,166 | 1 | Clean |
0x436f5e14…bbd04e80 |
$986 | 6 | Clean |
0x939d0f3f…d92eeb3e |
$682 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$639 | 4 | Clean |
0xac2a4bcb…48336edd |
$611 | 3 | Clean |
0x65ea01d6…6e756b51 |
$403 | 2 | Clean |
0xa172d41b…4df6eeb9 |
$350 | 1 | Clean |
0xc09b41f7…0e3185ad |
$350 | 1 | Clean |
0xe97c26ce…b1557b73 |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27