Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ba6b93c…0ae87fae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfdbc6d6…ee1798fa |
$2,575 | 2 | Clean |
0x7cb1492e…93551207 |
$1,575 | 1 | Clean |
0xc202d7cc…76425887 |
$1,000 | 1 | Clean |
0x5088576a…32d1520b |
$1,000 | 1 | Clean |
0x5bb8f5fc…25df9525 |
$1,000 | 1 | Clean |
0xdc928895…d4fea216 |
$959 | 1 | Clean |
0x161c5e3d…e3888deb |
$953 | 1 | Clean |
0xc2029c32…f77d5887 |
$0 | 2 | Clean |
0xc202b28e…d1445887 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27