Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9303281…9246d7df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fd0f527…f567d19d |
$68,363 | 5 | Clean |
0x9696f59e…4bf96976 |
$57,419 | 2 | Clean |
0x21a31ee1…28285549 |
$23,690 | 4 | Clean |
0x56eddb7a…21a8b17f |
$12,716 | 4 | Clean |
0x28c6c062…3bf21d60 |
$11,183 | 4 | Clean |
0xaad6ea32…a3b12eb0 |
$9,810 | 1 | Clean |
0xbd1bb277…7dd39d35 |
$8,567 | 2 | Clean |
0x45520221…c507e174 |
$4,465 | 4 | Clean |
0x616e2e6f…566eb2d3 |
$2,653 | 1 | Clean |
0x2c574f34…bd5b16d1 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27