Counterparties
An address's top counterparties and their blacklist status
For address:
0x9cbfa7a3…e4e7b6ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$82,399 | 39 | Clean |
0x0efbbefd…959729fc |
$53,192 | 7 | Clean |
0x118862dd…8e601dc4 |
$2,956 | 4 | Clean |
0x39c165e4…bdb7ef4b |
$2,712 | 7 | Clean |
0x959218d5…9e1a28c9 |
$1,978 | 2 | Clean |
0xa2bca8d7…80a0b6a8 |
$1,823 | 3 | Clean |
0x6eac8160…a5a51428 |
$1,700 | 1 | Clean |
0x4c1a4885…508f3223 |
$1,613 | 5 | Clean |
0xb77e2d8a…3c3d7cb2 |
$1,260 | 2 | Clean |
0xf5f3436a…d02782aa |
$1,223 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27