Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b598144…891af167
| Address | Volume | Txs | Status |
|---|---|---|---|
0x666cf1b5…7264e9e7 |
$1,000,000 | 2 | Clean |
0x2ec7504c…f81033b2 |
$418,540 | 3 | Clean |
0xef1f4b32…1750981b |
$380,000 | 1 | Clean |
0xc31fa9b8…7bb70277 |
$200,000 | 2 | Clean |
0xe3efbc0c…cdde6760 |
$1,450 | 1 | Clean |
0xe3ef6d28…612c6760 |
$0 | 1 | Clean |
0xef1fd155…902e981b |
$0 | 1 | Clean |
0x2ec7d240…90cf33b2 |
$0 | 2 | Clean |
0x2ec72b62…5eb633b2 |
$0 | 1 | Clean |
0xc31f9956…aff10277 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27