Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e8e9fb7…b816de73
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0aa3728…fd05750e |
$8,519 | 9 | Clean |
0xf70da978…dfa3dbef |
$5,857 | 6 | Clean |
0xb685760e…a289895b |
$4,493 | 2 | Clean |
0x00e70ffe…02eec738 |
$4,398 | 15 | Clean |
0x3719a5da…238c1ae0 |
$2,131 | 1 | Clean |
0x07f1b74b…acc3ebeb |
$1,836 | 11 | Clean |
0xc1dd9003…a183a92c |
$1,765 | 1 | Clean |
0xd1302441…ceb030da |
$1,601 | 3 | Clean |
0xe0274bec…30c02a2b |
$1,002 | 1 | Clean |
0xad96b976…fc4e3890 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26