Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9e9ba33…500ae9c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7513e8c3…719df7ce |
$1,500,000 | 5 | Clean |
0xb2754836…aec5da83 |
$682,165 | 4 | Clean |
0x7c142ac0…fa62d31c |
$581,714 | 4 | Clean |
0xc3768c0f…bb61c97b |
$511,471 | 3 | Clean |
0xcb9e2493…a501d40c |
$442,096 | 4 | Clean |
0xdd1e17e5…bd8683c7 |
$218,568 | 2 | Clean |
0xa5425b8c…6e472507 |
$200,000 | 1 | Clean |
0xba1835dd…b78d31ae |
$187,000 | 3 | Clean |
0xf7fd7834…6768e475 |
$122,492 | 5 | Clean |
0x3a4913c2…0592e86c |
$109,276 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27