Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9a009b4…29baff85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$1,504,890 | 32 | Clean |
0xccf35729…f53720a5 |
$480,000 | 2 | Clean |
0x6a0345e1…1a060286 |
$400,000 | 2 | Clean |
0x85655026…20a93b6e |
$159,663 | 1 | Clean |
0xa0913630…915b319c |
$105,000 | 2 | Clean |
0xd699849f…256991f0 |
$83,166 | 1 | Clean |
0x3f39d0dd…467dc75b |
$71,400 | 1 | Clean |
0x5355cff1…cb07d005 |
$40,600 | 1 | Clean |
0xeed35983…29e97af2 |
$24,000 | 1 | Clean |
0x59215b19…31315819 |
$16,848 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27