Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9a02597…5a4daa93
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4b870e9…2c5f4ffc |
$12,877 | 9 | Clean |
0xa9d1e08c…b81d3e43 |
$4,733 | 2 | Clean |
0xd78d199f…400a3bae |
$2,216 | 1 | Clean |
0x1037896a…8ef120e0 |
$1,919 | 2 | Clean |
0xdfd5293d…1343963d |
$1,200 | 1 | Clean |
0xe4b88e49…81184ffc |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27