Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9e85bbf…e324b6c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$178,600 | 35 | Clean |
0x2ab21f3d…04eba115 |
$64,887 | 3 | Clean |
0xd8ddc971…c3168972 |
$27,502 | 9 | Clean |
0x03f6824e…a8f12561 |
$23,000 | 1 | Clean |
0x0a559c58…ef6db7d7 |
$18,153 | 28 | Clean |
0x1b264a17…92c9b93c |
$7,269 | 2 | Clean |
0xbdaada64…97090b31 |
$6,499 | 3 | Clean |
0x706746e7…9db2e690 |
$4,116 | 1 | Clean |
0x2a56eb3b…1490e549 |
$3,500 | 4 | Clean |
0x75d53909…6cb2d7cf |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27