Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9ae05ba…a6f7f890
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc239f38b…e88f9acf |
$10,320 | 1 | Clean |
0x4a556ead…282cf43a |
$6,818 | 1 | Clean |
0x24d0311e…0a0411a2 |
$5,763 | 2 | Clean |
0xea730a93…5a3b050b |
$2,099 | 2 | Clean |
0xdd9e3a18…9ebe2933 |
$1,000 | 1 | Clean |
0xb51b863e…fcc79afe |
$358 | 1 | Clean |
0x63072a90…38ff623c |
$205 | 1 | Clean |
0xdd9e40a0…00f02933 |
$0 | 5 | Clean |
0xc239211f…a7ff9acf |
$0 | 1 | Clean |
0xdd9ee25f…a62d2933 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26