Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9cecdcd…d502e256
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$16,042 | 12 | Clean |
0xd6920dee…d950c72e |
$9,528 | 11 | Clean |
0xfa53ddcf…acd21d8e |
$3,580 | 5 | Clean |
0xfa42e5ba…8ad1e730 |
$1,633 | 2 | Clean |
0xc10e8e1a…eb46870d |
$1,001 | 1 | Clean |
0xb31be4de…e3f0f4da |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27