Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aeef3bb…7c2f1a36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0abbc482…552ac13a |
$48,640 | 10 | Clean |
0xff0d3388…21d4b5d0 |
$46,768 | 2 | Clean |
0x9ff680d6…02b97e80 |
$41,463 | 1 | Clean |
0x9ff44493…604a9fad |
$6,465 | 1 | Clean |
0x9ff9b1e0…614a9fad |
$0 | 1 | Clean |
0x9ff6e075…ed537e80 |
$0 | 3 | Clean |
0x9ff68b2a…9f5f7e80 |
$0 | 1 | Clean |
0x9ff67dd4…55707e80 |
$0 | 1 | Clean |
0x9ff6a073…0bf47e80 |
$0 | 1 | Clean |
0x9ff4f2d4…e5339fad |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27