Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9449a4b…90636e60
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b322e68…9a36aab1 |
$58,959 | 4 | Clean |
0x2e7e7064…e095d9c0 |
$21,407 | 3 | Clean |
0xfea72129…1798011d |
$21,010 | 3 | Clean |
0x56d18e59…c173bd97 |
$20,500 | 3 | Clean |
0x302de508…5d84bd1a |
$10,095 | 3 | Clean |
0x9696f59e…4bf96976 |
$7,707 | 2 | Clean |
0x28c6c062…3bf21d60 |
$6,076 | 1 | Clean |
0x6ef7f9f5…9677993c |
$820 | 4 | Clean |
0xd0953423…4af45907 |
$550 | 1 | Clean |
0x56df0c57…6673bd97 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27