Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2c9edfd…9f54fa43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$719,367 | 29 | Clean |
0x9910fcbd…4c4361c3 |
$195,000 | 4 | Clean |
0x8d0470da…5f1bfc4b |
$149,000 | 1 | Clean |
0x6ee72e99…a73c45bb |
$86,949 | 9 | Clean |
0x3f0d4e64…64829743 |
$74,601 | 2 | Clean |
0x3531f0c1…764ca93a |
$60,000 | 1 | Clean |
0x069ab606…33021eac |
$43,000 | 2 | Clean |
0x3a26926b…8465d564 |
$33,360 | 2 | Clean |
0x84163d38…1cc9cc43 |
$18,405 | 2 | Clean |
0x70d167c3…306e92c3 |
$17,009 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27