Counterparties
An address's top counterparties and their blacklist status
For address:
0x9cfb3a7e…7f623e02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x478df3a7…3e3976b0 |
$44,415 | 6 | Clean |
0x3ba1be16…f75b72aa |
$24,415 | 4 | Clean |
0xc8622c47…30b55d66 |
$20,000 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 1 | Clean |
0x47801a5e…123976b0 |
$0 | 1 | Clean |
0xc862bad6…f2e25d66 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27