Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ebbb1bf…f345220b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaeefe9b5…09a72acc |
$55,850 | 2 | Clean |
0x355b5f01…f053507c |
$50,000 | 2 | Clean |
0xf91f07ab…2418e5aa |
$5,300 | 1 | Clean |
0x21b909c0…e0bf5253 |
$550 | 1 | Clean |
0x3557c84e…db63507c |
$0 | 2 | Clean |
0xf988a02b…8318e5aa |
$0 | 2 | Clean |
0x21b91312…ba2b5253 |
$0 | 1 | Clean |
0x21b9a0df…25495253 |
$0 | 2 | Clean |
0x355b39aa…cb80507c |
$0 | 1 | Clean |
0xaeef871e…23cc2acc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26