Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9524690…b74b7a7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0b601ec…e4af8164 |
$20,000 | 1 | Clean |
0x84f637b4…3b22945b |
$12,658 | 2 | Clean |
0x8d99d317…696784b0 |
$6,329 | 1 | Clean |
0xd2681352…936069a6 |
$3,881 | 1 | Clean |
0x6628a62b…c234b02f |
$3,178 | 5 | Clean |
0x7016cedf…a79a9d8f |
$1,626 | 1 | Clean |
0xddc65229…aeb60fd8 |
$1,500 | 1 | Clean |
0x23bed1a6…1c8819d9 |
$339 | 6 | Clean |
0x42290771…99cb3489 |
$89 | 6 | Clean |
0x74f2d93a…45feab4a |
$48 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26