Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9ba1cf1…6df7e35d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974026e0…702ac35c |
$7,397 | 6 | Clean |
0xd42ad316…3dc162d1 |
$2,342 | 3 | Clean |
0x6ffa5b40…b37cb7cb |
$1,871 | 2 | Clean |
0xa3222357…decb59b3 |
$1,441 | 2 | Clean |
0xfef021a3…0aa83247 |
$1,282 | 1 | Clean |
0x56eddb7a…21a8b17f |
$659 | 1 | Clean |
0x28c6c062…3bf21d60 |
$625 | 1 | Clean |
0xd904eebe…d3808481 |
$590 | 1 | Clean |
0x21a31ee1…28285549 |
$590 | 1 | Clean |
0xdfd5293d…1343963d |
$430 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27