Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9a8c242…9446fa9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d6f28cb…46f7feea |
$5,820 | 1 | Clean |
0xcbd330e7…c2ce95cf |
$5,000 | 1 | Clean |
0xbd80e28c…ad428179 |
$182 | 1 | Clean |
0xfc8ed5e1…99ce3e8f |
$162 | 1 | Clean |
0x9709e015…31cc9b09 |
$142 | 3 | Clean |
0x2fb85497…c63d5a45 |
$67 | 3 | Clean |
0x0f064008…5bbb7871 |
$63 | 6 | Clean |
0x2bff0b26…05734f63 |
$49 | 4 | Clean |
0x78f561b6…beec3f0f |
$43 | 3 | Clean |
0xdb43927f…61e40f32 |
$42 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27