Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c6c4c2f…98e66a36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$16,283 | 9 | Clean |
0xfb239cd5…0d3c4053 |
$3,000 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$3,000 | 1 | Clean |
0xb381dda3…2b451ff7 |
$2,000 | 1 | Clean |
0x1ba451af…1b0b8553 |
$2,000 | 1 | Clean |
0x6a99da94…b8ac35af |
$2,000 | 1 | Clean |
0x51dbd97f…087efb5c |
$838 | 1 | Clean |
0xb381b242…86051ff7 |
$0 | 2 | Clean |
0x5b8d3773…f29ba066 |
$0 | 4 | Clean |
0x5b8d0104…9bc5a066 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27