Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ebd47dc…c74ef764
| Address | Volume | Txs | Status |
|---|---|---|---|
0x618145dd…d97895d0 |
$6,692 | 3 | Clean |
0x97dfcfd3…842ce931 |
$4,453 | 5 | Clean |
0x2006c68a…051139a0 |
$3,099 | 3 | Clean |
0x48589a0f…a20c067e |
$2,559 | 16 | Clean |
0xf9f2dda9…f43f5866 |
$1,957 | 1 | Clean |
0x8707f9c9…fdd39062 |
$1,707 | 1 | Clean |
0x610f937c…880c1f81 |
$1,465 | 1 | Clean |
0xb2f6a097…450fea02 |
$1,309 | 1 | Clean |
0x78175dc9…27d4fffd |
$920 | 1 | Clean |
0x0fc8e044…9ccd8eab |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27