Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9a812b6…07f3ced7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3aaad1f4…7fd2549b |
$175,402 | 5 | Clean |
0x567d798e…5bb06102 |
$154,195 | 2 | Clean |
0x7115e8e6…22d9c541 |
$61,900 | 1 | Clean |
0x21a31ee1…28285549 |
$61,800 | 1 | Clean |
0xb12e59d1…077f349c |
$55,987 | 2 | Clean |
0xe38f1f03…562288a9 |
$42,750 | 2 | Clean |
0x2ee74f9b…33148929 |
$29,407 | 2 | Clean |
0x12b4edb6…754d63bc |
$25,691 | 4 | Clean |
0xf1c02118…7a02af9c |
$21,326 | 2 | Clean |
0xc89cc19e…29cc23b2 |
$7,446 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27