Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9642ba0…4ee8630b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$18,491 | 10 | Clean |
0x9ecb3b46…3e231ef6 |
$7,025 | 3 | Clean |
0x550fd64d…b16ad96f |
$5,900 | 3 | Clean |
0x6b6d27f3…8c9f4bb7 |
$5,432 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$5,424 | 2 | Clean |
0x6ba3df81…69998951 |
$4,027 | 3 | Clean |
0x3e75739b…3215c938 |
$4,000 | 1 | Clean |
0x998d413f…cd6c048a |
$3,892 | 1 | Clean |
0xd815d1e2…e94e88d0 |
$3,548 | 3 | Clean |
0x69460570…5f0ca22d |
$3,313 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27