Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ef3d21a…bfad4a30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$4,275 | 32 | Clean |
0x44be1432…52a1a448 |
$501 | 1 | Clean |
0x1ff8d803…a7187812 |
$500 | 1 | Clean |
0x1ba7311d…59c93ff5 |
$360 | 1 | Clean |
0x68b832a9…9e8bb92b |
$339 | 1 | Clean |
0x819a4b6f…512b9b5f |
$300 | 1 | Clean |
0xd8a5ec54…bb607333 |
$260 | 1 | Clean |
0x2f00b23b…18d0818b |
$238 | 1 | Clean |
0xe43542b7…53519721 |
$232 | 1 | Clean |
0xeb2d0048…54747e8a |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27