Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9dafd16…0a3ab6c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$87,771 | 5 | Clean |
0xa26148ae…c018b521 |
$75,010 | 6 | Clean |
0xdfd5293d…1343963d |
$40,992 | 3 | Clean |
0x9696f59e…4bf96976 |
$39,987 | 3 | Clean |
0x21a31ee1…28285549 |
$26,294 | 2 | Clean |
0x56eddb7a…21a8b17f |
$24,995 | 2 | Clean |
0xdfabccc6…cf1fe3ab |
$14,510 | 2 | Clean |
0x4b0c247a…d377cfe9 |
$10,005 | 1 | Clean |
0x63e1f302…760aba78 |
$6,000 | 2 | Clean |
0x4b027e9f…7d1b1fe9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27