Counterparties
An address's top counterparties and their blacklist status
For address:
0x9efcc354…dc4a4ee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$4,059 | 34 | Clean |
0x09f96d8d…76fcb0bc |
$1,483 | 12 | Clean |
0x935d2e47…4efae6a9 |
$950 | 11 | Clean |
0x147ac0b3…47963661 |
$290 | 2 | Clean |
0xe7c1a146…7e2fdf84 |
$217 | 1 | Clean |
0x6e37271c…9d14235c |
$179 | 1 | Clean |
0x57f3efb0…d7e20540 |
$178 | 1 | Clean |
0xbcd96122…6ba27e3d |
$175 | 1 | Clean |
0xfe0041ff…8ae4c671 |
$160 | 1 | Clean |
0x047e4b78…dfca5261 |
$152 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27