Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9230d87…52c576ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x427cd135…ef16b910 |
$17,242 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$7,455 | 4 | Clean |
0xe3583266…c4c5e0c1 |
$4,752 | 4 | Clean |
0x16e61fae…1a82e8ce |
$3,186 | 4 | Clean |
0x8147bdec…286dc4ee |
$894 | 1 | Clean |
0x5c36d162…d4cc05fc |
$750 | 1 | Clean |
0x2a72bf47…0b3fa1ac |
$700 | 1 | Clean |
0x0e322c0e…d19685dd |
$600 | 1 | Clean |
0x9dabeaef…787604a6 |
$358 | 1 | Clean |
0x1831f6c0…bd5a1aa8 |
$302 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27