Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9608eaa…d6946f05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$13,219 | 4 | Clean |
0x3d06e0d0…c464083e |
$12,714 | 9 | Clean |
0x889dea10…140618ba |
$10,992 | 4 | Clean |
0x4f531887…e8db5778 |
$10,430 | 1 | Clean |
0x9019ed2c…9f5ce31e |
$10,430 | 1 | Clean |
0x1d3a1cde…6ef1aa29 |
$7,016 | 1 | Clean |
0xe999076f…b7477fe3 |
$5,062 | 11 | Clean |
0xd77c1429…9076f2a8 |
$1,116 | 2 | Clean |
0x16559cf5…ea186d4f |
$1,100 | 2 | Clean |
0x4bac8f51…a59d9e24 |
$903 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26