Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e9d4223…c0bb5ce5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe031712a…c2a64b3a |
$44,460 | 1 | Clean |
0xf0fd2aa8…3e4feec5 |
$34,352 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$15,362 | 1 | Clean |
0x487fb5b3…22a8574a |
$9,428 | 3 | Clean |
0x158ac88b…e0a8b177 |
$7,200 | 1 | Clean |
0x86a93a46…247703d4 |
$6,000 | 1 | Clean |
0x5c472415…0e9b960c |
$806 | 1 | Clean |
0x84e224c6…534e210d |
$100 | 1 | Clean |
0x489ce6bb…b9a8574a |
$0 | 4 | Clean |
0x15e745b0…0aa8b177 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26