Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9ef01ff…4b1fa8e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$41,701 | 3 | Clean |
0x08b573cc…1d158933 |
$37,168 | 1 | Clean |
0x4e5a2002…032953c5 |
$36,095 | 3 | Clean |
0xe9b613b2…3e1ebafe |
$33,448 | 1 | Clean |
0xc080dfa4…ef59d55b |
$30,448 | 1 | Clean |
0xf58ce912…862fadc9 |
$24,183 | 1 | Clean |
0xae50c4d4…7e644a24 |
$19,638 | 1 | Clean |
0x662349c5…47c22288 |
$17,325 | 4 | Clean |
0x90307b43…2ea4502d |
$16,978 | 1 | Clean |
0x2cbc7ded…30397e24 |
$11,729 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27