Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9f52929…cfb5db46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a2ab634…a061daec |
$10,806 | 4 | Clean |
0xe03e779a…dfe1a261 |
$7,381 | 2 | Clean |
0xf3337314…875054b1 |
$3,000 | 1 | Clean |
0x21a31ee1…28285549 |
$416 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27