Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9af554f…c55f4de8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7dfbdcca…e3eb0782 |
$15,320 | 11 | Clean |
0xa3222357…decb59b3 |
$5,328 | 4 | Clean |
0x52692fe7…79424231 |
$4,803 | 1 | Clean |
0x28c6c062…3bf21d60 |
$4,202 | 4 | Clean |
0x21a31ee1…28285549 |
$3,976 | 2 | Clean |
0xa81011ae…6c2c452d |
$3,197 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$3,044 | 5 | Clean |
0xdfd5293d…1343963d |
$2,900 | 2 | Clean |
0x974026e0…702ac35c |
$2,372 | 2 | Clean |
0x9bcbd65a…83e0ed0b |
$2,226 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27