Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ca04eef…2bca7ac1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$174,838 | 8 | Clean |
0xddb5b804…0c31ba03 |
$112,500 | 2 | Clean |
0x94e67bb9…b0d095d9 |
$51,117 | 4 | Clean |
0x974caa59…a2ecc400 |
$11,221 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27