Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e8ccaa0…ce57a2ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$4,258 | 30 | Clean |
0x061be0bc…cdfd12a5 |
$1,227 | 2 | Clean |
0x8c8d7c46…564d7465 |
$1,009 | 1 | Clean |
0xfa03aec9…22a4bc04 |
$842 | 1 | Clean |
0xb628ac49…7619ff99 |
$700 | 1 | Clean |
0x6ba16589…88415e5c |
$535 | 1 | Clean |
0x98fa848b…56950d3a |
$529 | 1 | Clean |
0x559432e1…2be4ed53 |
$253 | 3 | Clean |
0x56eddb7a…21a8b17f |
$237 | 1 | Clean |
0xedb0797d…cc415c30 |
$137 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27