Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e4bc215…ecdfbeea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0x89e58205…bcb03096 |
$0 | 25 | Clean |
0xfc1bd55c…e9285005 |
$0 | 4 | Clean |
0x98aa59f5…f639877f |
$0 | 1 | Clean |
0xd2c41ddb…9af8d741 |
$0 | 4 | Clean |
0xa044db40…234f6299 |
$0 | 1 | Clean |
0x6174f839…0d12578c |
$0 | 1 | Clean |
0x248bf77b…6804db91 |
$0 | 3 | Clean |
0xefa9ceb0…f88a6d46 |
$0 | 2 | Clean |
0xa9a247cb…d31f652a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27