Counterparties
An address's top counterparties and their blacklist status
For address:
0x9cee2f79…4bafe4f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaebf9c0e…18fbe50d |
$235,261 | 50 | Clean |
0xa8bdd810…a491b3a6 |
$54,233 | 23 | Clean |
0x7dab8dfd…6659eb36 |
$33,387 | 10 | Clean |
0x617abab3…eec92a20 |
$25,050 | 7 | Clean |
0x5aca8e2b…55679eae |
$13,500 | 3 | Clean |
0xdfd5293d…1343963d |
$4,999 | 1 | Clean |
0x512ab664…05dec22a |
$95 | 1 | Clean |
0x0182dc92…3c91b3a6 |
$0 | 1 | Clean |
0xa8bdd938…bdd1b3a6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27