Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fe9c4c6…8e1bd76b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7e602b6…90ea82a0 |
$7,400 | 4 | Clean |
0x2ef32f6d…6e315871 |
$6,838 | 1 | Clean |
0x04726213…6981adaa |
$2,275 | 1 | Clean |
0x08518cd7…555d357c |
$1,949 | 1 | Clean |
0x17d1d01e…3ff79b81 |
$1,675 | 2 | Clean |
0x636f555e…0468c3f1 |
$1,573 | 1 | Clean |
0xacd750c3…95ba3134 |
$514 | 1 | Clean |
0x96993bf7…da81122b |
$514 | 1 | Clean |
0xc72fb842…81ea82a0 |
$0 | 2 | Clean |
0xbeac8e46…900bdd1c |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27