Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9aef741…48c22239
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7654eab…e54ab0a4 |
$8,544 | 2 | Clean |
0x1912b0e1…e4c3c701 |
$7,576 | 2 | Clean |
0x9fe6583c…83444dc1 |
$5,739 | 1 | Clean |
0xe1759447…35088ade |
$5,647 | 1 | Clean |
0x72738991…2f0a0690 |
$5,166 | 1 | Clean |
0x31be0c7b…3ce653e7 |
$4,576 | 1 | Clean |
0x08d7126f…2908681f |
$4,098 | 9 | Clean |
0xe4ca22b8…eb46af74 |
$3,445 | 5 | Clean |
0xbb2f9707…4b86944f |
$3,422 | 1 | Clean |
0x8c3dfbed…2e216e54 |
$3,411 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27