Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9928c6d…ecb21c9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a393ba9…4dd49842 |
$75,414 | 1 | Clean |
0xea1bcd39…653a237a |
$52,791 | 1 | Clean |
0x3f40a13b…768cf084 |
$47,006 | 1 | Clean |
0x32421dd2…b2c689f7 |
$46,553 | 1 | Clean |
0x1657757a…a2cb09d8 |
$26,017 | 1 | Clean |
0x71b39e99…a7bd5ffd |
$25,638 | 1 | Clean |
0x2e654899…f2be8895 |
$7,002 | 1 | Clean |
0x21a31ee1…28285549 |
$5,600 | 1 | Clean |
0xaf4c6935…486e4610 |
$1,200 | 1 | Clean |
0x0c393e0e…21de12f1 |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27