Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9bb8f3f…38abffd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d987cb…71bb21bb |
$12,918 | 3 | Clean |
0xb7e12455…0f98f943 |
$3,261 | 1 | Clean |
0x05bf7c26…aca7a517 |
$900 | 1 | Clean |
0x28c6c062…3bf21d60 |
$771 | 3 | Clean |
0x559432e1…2be4ed53 |
$646 | 4 | Clean |
0xc319014a…7b7ccddd |
$480 | 1 | Clean |
0x974caa59…a2ecc400 |
$411 | 2 | Clean |
0xb1487148…8c895f9e |
$350 | 1 | Clean |
0x53286e8e…802eb610 |
$300 | 1 | Clean |
0x56eddb7a…21a8b17f |
$275 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27