Counterparties
An address's top counterparties and their blacklist status
For address:
0x9efb8e97…a6e1f338
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cd55569…20d8ee95 |
$10,986 | 1 | Clean |
0x9dbc7da7…df310953 |
$7,878 | 1 | Clean |
0x66461485…3b45774d |
$4,251 | 2 | Clean |
0x6487986a…71129b3a |
$2,676 | 1 | Clean |
0x7b8115ef…827cc832 |
$794 | 1 | Clean |
0x444fefdb…e62cf218 |
$739 | 1 | Clean |
0x0cd5a5a9…9189ee95 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26