Counterparties
An address's top counterparties and their blacklist status
For address:
0x9adf8d16…2dc5dfaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cf57b87…3ef5a618 |
$32,941 | 3 | Clean |
0x3416cf6c…113527c6 |
$29,901 | 1 | Clean |
0x0280baf5…9d7973b7 |
$4,986 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$2,945 | 1 | Clean |
0xe58124ea…fbc4a1cd |
$2,800 | 1 | Clean |
0x3a998764…5736b1a7 |
$2,111 | 4 | Clean |
0x6cf5f970…7f3ba618 |
$0 | 2 | Clean |
0x3a9937a0…5fb5b1a7 |
$0 | 2 | Clean |
0x6cf56d8d…9bf9a618 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27