Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ef7e1ca…78fa088b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fb99ce9…8e2e80b4 |
$11,997 | 1 | Clean |
0x3d2afd1c…f2c7b971 |
$0 | 34 | Clean |
0x2fb98d9a…227f80b4 |
$0 | 4 | Clean |
0x3d2abfd2…b594bd71 |
$0 | 1 | Clean |
0x2fb90faa…f7c280b4 |
$0 | 2 | Clean |
0x3d263e0d…072ab971 |
$0 | 2 | Clean |
0x3d2ae818…c75fb971 |
$0 | 8 | Clean |
0x3d2aa707…f0a0b9f1 |
$0 | 1 | Clean |
0x3d2a05eb…2a84b941 |
$0 | 1 | Clean |
0x3d2a496e…4db4b971 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27