Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9e63aa1…33239155
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69e1d487…e4880fb6 |
$35,594 | 21 | Clean |
0xef1ec136…d15d31f1 |
$9,517 | 16 | Clean |
0x2e779e2c…3da8f524 |
$7,889 | 11 | Clean |
0x852f57dd…b3133089 |
$4,103 | 9 | Clean |
0x04aa78aa…46653fee |
$3,448 | 10 | Clean |
0x07ae8551…82e70e67 |
$2,827 | 6 | Clean |
0x2cff890f…2c302680 |
$2,522 | 4 | Clean |
0x7ff8bbf9…5f61cce5 |
$1,500 | 1 | Clean |
0x9642b23e…322f5d4e |
$600 | 1 | Clean |
0x923db291…a8a4de6f |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27