Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9ab54ee…37d416b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$155,759 | 34 | Clean |
0xb23360cc…c8d7c460 |
$50,505 | 9 | Clean |
0x89399b96…31a423df |
$45,992 | 14 | Clean |
0xd6974622…0b04a67e |
$20,671 | 2 | Clean |
0x9a9f1e51…01266d10 |
$9,650 | 2 | Clean |
0xd492d6e6…4e1d9299 |
$8,610 | 2 | Clean |
0x62802a7a…0930f9dd |
$7,372 | 1 | Clean |
0x21a31ee1…28285549 |
$7,049 | 1 | Clean |
0x83c41363…db46627e |
$5,023 | 3 | Clean |
0x3a992295…c7dd03d0 |
$887 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27