Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ce79009…4aa0e71b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf2d48ca…ad5748c6 |
$70,573 | 8 | Clean |
0x8c1acefe…05890fdd |
$34,540 | 1 | Clean |
0x9e3ef837…0bbfb5f0 |
$30,993 | 5 | Clean |
0x5bcbdfb6…d9204f72 |
$23,780 | 3 | Clean |
0x56eddb7a…21a8b17f |
$20,000 | 1 | Clean |
0x55f517ec…4ca5ba4c |
$4,200 | 1 | Clean |
0xdf24d7e4…91f038c6 |
$0 | 1 | Clean |
0x2641afab…66cc5785 |
$0 | 1 | Clean |
0x55f57f6b…f969ba4c |
$0 | 4 | Clean |
0xdf2d8e2b…68a148c6 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27