Counterparties
An address's top counterparties and their blacklist status
For address:
0x9cc4a0e1…378eb8dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x477b8d5e…7c336b6f |
$23,789 | 21 | Clean |
0xf6d4e5a7…4bf64554 |
$11,706 | 9 | Clean |
0x065ac3d3…c4ebcf43 |
$10,340 | 8 | Clean |
0x28c6c062…3bf21d60 |
$1,569 | 2 | Clean |
0xdfd5293d…1343963d |
$140 | 1 | Clean |
0x21a31ee1…28285549 |
$34 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26