Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9cc2098…8bb7d275
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2aab95b4…06ba1b50 |
$14,220 | 1 | Clean |
0x39dfea97…457ad204 |
$14,000 | 1 | Clean |
0xcf9fe942…ad1dedf8 |
$11,995 | 1 | Clean |
0x9008d19f…0560ab41 |
$7,002 | 1 | Clean |
0xd1e40e4d…10062c72 |
$1,000 | 1 | Clean |
0x83e22b19…5184acdc |
$100 | 1 | Clean |
0x0a0db88a…84dd8029 |
$100 | 1 | Clean |
0x694328f0…45d168cc |
$95 | 1 | Clean |
0xbbca759a…40fd64b2 |
$80 | 1 | Clean |
0x79f62c71…bbb26b3f |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27