Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e9baba4…1da0a2d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09e7f98e…83514f93 |
$34,136 | 2 | Clean |
0x21272269…56307495 |
$30,028 | 2 | Clean |
0x12800bfa…15583246 |
$22,845 | 2 | Clean |
0x574dd8cd…c51737cc |
$10,000 | 1 | Clean |
0x11e57fcc…f7ecc0d9 |
$9,800 | 1 | Clean |
0x5535d587…5deb7083 |
$1,003 | 1 | Clean |
0x09e1cf96…57514f93 |
$0 | 4 | Clean |
0x09e711c8…83064f93 |
$0 | 9 | Clean |
0x09e75346…60b74f93 |
$0 | 1 | Clean |
0x09e723f2…e7ad4f93 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27