Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f2e8f17…cdb23b71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5884de79…481302c7 |
$1,618 | 15 | Clean |
0x5735e7d2…27ff1b7d |
$502 | 8 | Clean |
0xdf70a749…862032bd |
$430 | 6 | Clean |
0x1165e96e…6529d76e |
$350 | 5 | Clean |
0x2db23c75…5996e788 |
$100 | 3 | Clean |
0x4f4f2758…ac6c59fa |
$81 | 1 | Clean |
0xc81dd237…2d1ac9b4 |
$77 | 1 | Clean |
0x1c494c0f…70e2f430 |
$46 | 1 | Clean |
0xa8e89769…208317f7 |
$32 | 1 | Clean |
0x11652e6b…f2e2d76e |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27