Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f2f7eb9…06afc895
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a7d75b9…74bb8210 |
$53,328 | 4 | Clean |
0x81ef9f6e…3e4bbce6 |
$44,000 | 1 | Clean |
0x8a837e3d…aad81a7d |
$13,882 | 1 | Clean |
0x7b1b296d…194e8f25 |
$13,882 | 2 | Clean |
0x0c473b4d…e5fdc8d8 |
$12,963 | 2 | Clean |
0xf53037f0…bc511cf6 |
$11,474 | 1 | Clean |
0xc3d402e1…1142c3a3 |
$11,474 | 1 | Clean |
0x3d1b42b8…91a1723f |
$5,840 | 1 | Clean |
0x738f3e53…75a84103 |
$5,700 | 1 | Clean |
0x426ef157…a8eb84b5 |
$5,604 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27