Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e4ecd0b…b3fa2520
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf31a70a…c45cfd0f |
$20,000 | 4 | Clean |
0xbd38ec3a…b0323dc8 |
$20,000 | 1 | Clean |
0x5418226a…6ec07d61 |
$10,116 | 5 | Clean |
0x694a2fa1…daca6dce |
$10,105 | 1 | Clean |
0x7dbf07ad…f174135d |
$3,510 | 1 | Clean |
0x22f9dcf4…5c178c18 |
$3,509 | 1 | Clean |
0xe83146a0…345f4d6f |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27