Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b78f99e…207b4bf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38aececa…fadb5cdd |
$24,000 | 1 | Clean |
0x1231deb6…486f4eae |
$23,977 | 1 | Clean |
0x38ae8bb1…236b5cdd |
$0 | 2 | Clean |
0x38aefc82…64205cdd |
$0 | 1 | Clean |
0x38aefc41…00db5cdd |
$0 | 3 | Clean |
0x384e27e1…101e5cdd |
$0 | 1 | Clean |
0x38ae1eb7…819a57dd |
$0 | 1 | Clean |
0x38ae20fc…66ef5cdd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27