Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9c80619…2b11e123
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$209,707 | 8 | Clean |
0x5418226a…6ec07d61 |
$131,621 | 6 | Clean |
0xde2a7bd4…63975bda |
$82,045 | 2 | Clean |
0x82d88875…f04ebd4d |
$32,657 | 1 | Clean |
0xb685760e…a289895b |
$27,723 | 4 | Clean |
0x69460570…5f0ca22d |
$21,000 | 3 | Clean |
0xaa0e9a1e…ef1883e0 |
$13,119 | 2 | Clean |
0x763c011f…05bdd0a2 |
$10,000 | 2 | Clean |
0xe723a79b…99f65aee |
$7,603 | 1 | Clean |
0xdf31a70a…c45cfd0f |
$5,393 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26