Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ee397d9…a54b41c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2dde1579…3483ce86 |
$10,980 | 4 | Clean |
0xce5e3b5a…dc49abbb |
$3,700 | 1 | Clean |
0xf35f71d4…5a006939 |
$3,000 | 1 | Clean |
0x647c8a23…ee1922dc |
$2,655 | 1 | Clean |
0x301ae48b…73ddb0d9 |
$2,500 | 1 | Clean |
0x9b3eca87…55c197c6 |
$2,000 | 1 | Clean |
0xae9a6520…970a57f7 |
$1,688 | 1 | Clean |
0x935876a7…6a83416b |
$1,652 | 3 | Clean |
0x1ec6314f…69fc417f |
$1,500 | 4 | Clean |
0x91403fbe…858caba9 |
$1,318 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26