Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9624de5…f69f9eb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xccd50880…278a4124 |
$51,674 | 2 | Clean |
0x559432e1…2be4ed53 |
$14,577 | 43 | Clean |
0x9696f59e…4bf96976 |
$3,426 | 8 | Clean |
0x21a31ee1…28285549 |
$1,980 | 8 | Clean |
0x8f0d024e…6e8cb059 |
$1,706 | 6 | Clean |
0x56eddb7a…21a8b17f |
$1,704 | 6 | Clean |
0xdfd5293d…1343963d |
$1,020 | 2 | Clean |
0xf70da978…dfa3dbef |
$900 | 1 | Clean |
0x28c6c062…3bf21d60 |
$655 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$299 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27