Counterparties
An address's top counterparties and their blacklist status
For address:
0x9eef4586…5d164e6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$32,446 | 30 | Clean |
0x2400e885…aace2613 |
$18,462 | 4 | Clean |
0x6869b389…e1cb09e8 |
$14,005 | 4 | Clean |
0xa2c2bfcd…ed43c11a |
$314 | 1 | Clean |
0x5747b3d6…08932e87 |
$287 | 1 | Clean |
0x42faec16…eda59bf6 |
$112 | 1 | Clean |
0x240ee309…f1ce2613 |
$0 | 1 | Clean |
0x2400ae3d…40732613 |
$0 | 1 | Clean |
0x68698e70…815909e8 |
$0 | 1 | Clean |
0x24008ddd…061e2613 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27