Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fcda214…ac8cdb46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$12,348,422 | 29 | Clean |
0x019fed7a…911d37d1 |
$7,350,000 | 20 | Clean |
0x4fa4bb56…6d93827d |
$4,498,422 | 8 | Clean |
0x019d09c6…701d37d1 |
$0 | 3 | Clean |
0x01974e8d…969237d1 |
$0 | 1 | Clean |
0x01966d63…273d37d1 |
$0 | 2 | Clean |
0x019fe543…ea1d37d1 |
$0 | 3 | Clean |
0x1ab42162…adff8f23 |
$0 | 1 | Clean |
0x0196041b…364d37d1 |
$0 | 2 | Clean |
0x1ab46a50…eb048f23 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27