Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e9d42e0…c2f8e917
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fd7acce…368c2f35 |
$1,237 | 29 | Clean |
0x36649bb7…569c40ec |
$1,192 | 20 | Clean |
0x36648683…950540ec |
$0 | 3 | Clean |
0x366ef59e…bd7a40ec |
$0 | 4 | Clean |
0x366475d6…258440ec |
$0 | 1 | Clean |
0x36644820…7d8440ec |
$0 | 1 | Clean |
0x2fd169f6…af263f35 |
$0 | 1 | Clean |
0x2fd71697…fc0c2f35 |
$0 | 1 | Clean |
0x2fd72ad6…22bc2f35 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27