Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ecc4ad6…ab02cbc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ba2c68b…6ccf67c5 |
$0 | 39 | Clean |
0x0ba2cbfc…301267c5 |
$0 | 9 | Clean |
0x07a2bb8e…9ef767c5 |
$0 | 1 | Clean |
0x0ba25bd5…75c76bc5 |
$0 | 1 | Clean |
0x0b422494…62b267c5 |
$0 | 1 | Clean |
0x0badd4de…32f367c5 |
$0 | 1 | Clean |
0x0b122ba7…f5c267c5 |
$0 | 1 | Clean |
0x0b024155…806167c5 |
$0 | 1 | Clean |
0x0ba21a30…66c168c5 |
$0 | 1 | Clean |
0x0b82abb3…e74567c5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27