Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fe6583c…83444dc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$11,079 | 3 | Clean |
0xc9aef741…48c22239 |
$5,739 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$3,908 | 1 | Clean |
0xebd68faa…50bc6906 |
$3,421 | 1 | Clean |
0x9912d4d9…6f271d10 |
$1,709 | 1 | Clean |
0x23277dd0…090b4673 |
$1,709 | 1 | Clean |
0xe9361c93…c06a97c9 |
$1,706 | 1 | Clean |
0x2a4bfaf2…03fff9ec |
$1,476 | 2 | Clean |
0x74aa5387…01406828 |
$676 | 1 | Clean |
0xd81070e3…eeef03c8 |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26