Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9974517…035edd2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$24,272 | 1 | Clean |
0x0d070796…40b492fe |
$23,994 | 1 | Clean |
0xdc3d985f…470dde49 |
$18,369 | 8 | Clean |
0x116f4da4…880b59c4 |
$15,803 | 2 | Clean |
0x7d8f1c5f…bb34c32a |
$10,532 | 1 | Clean |
0xfb47ff5e…d62ddd67 |
$2,000 | 1 | Clean |
0x8618575c…ea3eeb2d |
$725 | 1 | Clean |
0xa2260a6c…388b17e8 |
$546 | 1 | Clean |
0x8c74f3ab…75dbca8c |
$300 | 1 | Clean |
0x9696f59e…4bf96976 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27