Counterparties
An address's top counterparties and their blacklist status
For address:
0x9facc810…cc4e05c0
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ea8fb3c…958ebcee |
$39,000 | 1 | Clean |
0x2fc33c33…4d67269b |
$38,641 | 1 | Clean |
0x22267623…a524cf10 |
$230 | 1 | Clean |
0x77168852…5875296d |
$216 | 2 | Clean |
0x949020d9…1b36a501 |
$51 | 3 | Clean |
0xae1dae30…ccd6e01b |
$50 | 1 | Banned |
0xa4d387d3…8dcfa2d6 |
$12 | 1 | Clean |
0x2fc3cad1…5dcd269b |
$0 | 2 | Clean |
0x2fc3b1c2…ab74069b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26