Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e79dc88…0dfcdaec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$260,497 | 15 | Clean |
0xdc73202e…d98471ac |
$139,549 | 8 | Clean |
0xec0109e3…c2ae8352 |
$57,000 | 3 | Clean |
0xc94ebb32…fa516215 |
$23,992 | 1 | Clean |
0x20ff49ea…91b43cad |
$20,956 | 1 | Clean |
0x3c64162f…5a4b5b5a |
$15,000 | 1 | Clean |
0x978fcd41…00b02650 |
$4,000 | 1 | Clean |
0xdc73dd1c…f39d71ac |
$0 | 4 | Clean |
0x09f98ff1…b2c4b0bc |
$0 | 5 | Clean |
0x09f99981…1cbcb0bc |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27