Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e9e7cf6…95a3ff75
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2679fe40…86ac9723 |
$60,005 | 1 | Clean |
0x46340b20…9feb9758 |
$14,556 | 1 | Clean |
0x2a8404bf…070e9b47 |
$13,806 | 1 | Clean |
0xffbb5e40…d9b65929 |
$7,469 | 4 | Clean |
0xf0624b17…0e866c87 |
$5,851 | 2 | Clean |
0xa5fb63be…e5ce6fa2 |
$4,166 | 1 | Clean |
0x0b0800d9…868281a9 |
$3,000 | 1 | Clean |
0x4c6d77ae…6c9f0e1c |
$2,602 | 1 | Clean |
0x21a31ee1…28285549 |
$2,300 | 1 | Clean |
0x2f3b483e…55018379 |
$1,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26