Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9462ca6…db96ef28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…0643097d |
$14,664 | 6 | Clean |
0x15b3a2d3…412a94ac |
$12,179 | 2 | Clean |
0x4cce53f8…8f34906f |
$3,523 | 2 | Clean |
0xe291cc3e…5c0ad342 |
$3,523 | 1 | Clean |
0xa3222357…decb59b3 |
$2,312 | 1 | Clean |
0x3bde6448…cc422b7a |
$2,048 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,048 | 1 | Clean |
0xe37e799d…1457bd09 |
$941 | 6 | Clean |
0xf6d4e5a7…4bf64554 |
$841 | 1 | Clean |
0x01c1a1df…501d3ede |
$687 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27