Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bf70031…0d4d3a5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb78529f5…abef0ef6 |
$1,810,709 | 4 | Clean |
0x4f0b7f5c…181c2229 |
$884,890 | 6 | Clean |
0xe774f7a2…7340b307 |
$635,011 | 2 | Clean |
0x080d508e…78ffffd0 |
$403,396 | 1 | Clean |
0x2433aa23…3685142a |
$228,200 | 1 | Clean |
0x4e04d894…8e6d4948 |
$86,830 | 1 | Clean |
0x2433db1e…0a85142a |
$0 | 22 | Clean |
0x4f0b753d…2fc62229 |
$0 | 5 | Clean |
0x2433a84f…ebf8142a |
$0 | 5 | Clean |
0x2483743e…d24c142a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27