Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c9c7383…9e45bc27
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$21,991 | 32 | Clean |
0x2cfedc8a…cecccccc |
$20,348 | 29 | Clean |
0x134ac3b9…c6b1309c |
$565 | 1 | Clean |
0x2966b7a4…81b0f4eb |
$554 | 1 | Clean |
0x2dfc8df7…c2c79dc3 |
$493 | 1 | Clean |
0x147ac0b3…47963661 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27