Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ef846ee…dff04a54
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf51df61b…4de059d6 |
$82,355 | 7 | Banned |
0xb3324f6a…8d094bd0 |
$16,290 | 1 | Clean |
0xf532af6a…8f46bdb1 |
$14,819 | 1 | Clean |
0xcd94d9de…d187b967 |
$14,650 | 3 | Clean |
0x8bf279d3…e84ad320 |
$13,997 | 1 | Clean |
0xe0065089…48d8ddb1 |
$9,621 | 1 | Clean |
0xbdb2c397…573a929e |
$8,127 | 3 | Clean |
0x46340b20…9feb9758 |
$7,201 | 3 | Clean |
0x50068a6f…9de8c4dd |
$6,599 | 2 | Clean |
0xdf6a76ba…6d7b576a |
$6,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27