Counterparties
An address's top counterparties and their blacklist status
For address:
0x9abe4038…4e4aec49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,150,343 | 17 | Clean |
0x477b8d5e…7c336b6f |
$11,125,343 | 14 | Clean |
0xa9bff538…ddfa52d6 |
$1,025,000 | 3 | Clean |
0x9abedcef…f475ec49 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27