Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f4e45db…5b717061
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06aa97c0…87e6b671 |
$30,120 | 2 | Clean |
0xdeadc0de…043e02bf |
$6,918 | 1 | Clean |
0xa8020ecb…2d0100c2 |
$6,688 | 1 | Clean |
0xa8c1c98a…24901185 |
$6,167 | 1 | Clean |
0x45312ea0…c4c8cd4e |
$5,721 | 1 | Clean |
0xbeef0296…29f5c555 |
$4,626 | 1 | Clean |
0x06aa9e4d…3a04b671 |
$0 | 10 | Clean |
0x06aaabe5…a7f1b671 |
$0 | 1 | Clean |
0x06aa4b8c…20bbb671 |
$0 | 1 | Clean |
0x06aa80f9…7094b671 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27