Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9585a7d…63fdaade
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f05e930…7adaefcd |
$4,250 | 2 | Clean |
0xf2cf08cd…41b152a3 |
$3,903 | 5 | Clean |
0x48ec47bd…3b1920dc |
$2,054 | 3 | Clean |
0x5018e390…54434d96 |
$1,550 | 1 | Clean |
0xca4a7631…3eba7172 |
$1,100 | 1 | Clean |
0x8671d1f5…36254142 |
$600 | 1 | Clean |
0xcbdccdae…7fde3c16 |
$600 | 1 | Clean |
0x64249618…1a0ad210 |
$550 | 2 | Clean |
0x9be4ce0d…d43a82f5 |
$425 | 2 | Clean |
0x9008d19f…0560ab41 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26