Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ef0fe4c…6cad4906
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbe2bbf82…b39948d3 |
$3,353 | 6 | Clean |
0x49137313…4d62bc03 |
$2,742 | 8 | Clean |
0x73bb21e5…f7764693 |
$1,855 | 9 | Clean |
0x06fd6c6b…8793a865 |
$1,760 | 12 | Clean |
0x287ca770…4ecc89f0 |
$820 | 3 | Clean |
0x69e294e9…15b3d4d7 |
$165 | 1 | Clean |
0x316cb7dc…fcb95151 |
$139 | 1 | Clean |
0x49135997…2f7dbc03 |
$0 | 1 | Clean |
0x28717ba6…3cbc89f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27