Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ee5e23f…2ac2586a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$65,666 | 8 | Clean |
0xa9d1e08c…b81d3e43 |
$41,007 | 5 | Clean |
0x2aed5efd…b2d83cfd |
$14,139 | 5 | Clean |
0xe361bd8c…100d981e |
$10,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$520 | 1 | Clean |
0x28c6ca73…e6c51d60 |
$0 | 1 | Clean |
0xe3610739…20bd981e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27