Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f78a8a9…8a80a439
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec4306f9…4b077222 |
$2,351 | 16 | Clean |
0xdd3d72c5…38b3ceee |
$2,050 | 1 | Clean |
0xec439fda…8bc07222 |
$0 | 1 | Clean |
0xec431174…48547222 |
$0 | 3 | Clean |
0xec4374e7…cd867222 |
$0 | 3 | Clean |
0xec438eb7…a4c07222 |
$0 | 2 | Clean |
0x2bd738b9…af215405 |
$0 | 2 | Clean |
0x2bd71921…65a05405 |
$0 | 1 | Clean |
0x2bd73c70…eeff5405 |
$0 | 1 | Clean |
0x2bd705dc…1e745405 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27