Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e2c57d7…dd5f38b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd9ad4a9…72be4b13 |
$3,108 | 4 | Clean |
0xd400f2db…f5ab0a88 |
$1,446 | 3 | Clean |
0x4be5d6f2…c8f997b1 |
$455 | 1 | Clean |
0x1fa27026…a68104a9 |
$295 | 1 | Clean |
0xf6c3e91f…e89b6e0a |
$230 | 1 | Clean |
0xbec90a13…d30c3e4e |
$172 | 1 | Clean |
0x2be1b7ee…ca4ea918 |
$172 | 1 | Clean |
0xb21b7c28…62a4a58a |
$33 | 1 | Clean |
0xfd9a9221…9c2b4b13 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27