Counterparties
An address's top counterparties and their blacklist status
For address:
0x9eeb7bd2…b6b3bb03
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4ba2090…1cbf504c |
$1,600 | 2 | Clean |
0xb4b6b69e…a7bf504c |
$0 | 15 | Clean |
0xb4bae371…210f504c |
$0 | 7 | Clean |
0xb4b906b6…162f504c |
$0 | 3 | Clean |
0xb4ba84bd…3079504c |
$0 | 7 | Clean |
0xb4b6fba7…e1d1504c |
$0 | 2 | Clean |
0xb4badf03…e258506c |
$0 | 1 | Clean |
0xb4baa8ab…faf5904c |
$0 | 1 | Clean |
0xb4ba6963…420e594c |
$0 | 1 | Clean |
0xbcba258b…5867504c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26