Counterparties
An address's top counterparties and their blacklist status
For address:
0x9992b98f…ec2ec98f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$9,406 | 6 | Clean |
0x207ce5f2…430d0742 |
$3,709 | 3 | Clean |
0x670eb9ae…5af79a08 |
$2,811 | 3 | Clean |
0x3f21a8dc…3e8edd3b |
$2,492 | 3 | Clean |
0x83bdc997…902177c3 |
$400 | 1 | Clean |
0x11235534…1539d1c9 |
$22 | 1 | Clean |
0x08ec0883…23a731a7 |
$16 | 1 | Clean |
0x207c0697…430d0742 |
$0 | 1 | Clean |
0x08ec9009…bb8331a7 |
$0 | 1 | Clean |
0x207c262c…9fb10742 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26