Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9b05199…3f22ad6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x70d2c69e…0464ded5 |
$130,056 | 2 | Clean |
0xdeca6c66…6d137639 |
$44,735 | 3 | Clean |
0x7be78f57…7dd64d4b |
$39,119 | 4 | Clean |
0xaf0ebc0f…e4ff9e6e |
$21,450 | 2 | Clean |
0x9b067a02…1b7538df |
$20,300 | 2 | Clean |
0x470047fc…b5fb849a |
$16,728 | 1 | Clean |
0xab30d718…c9780d83 |
$4,200 | 1 | Clean |
0x70d3cc7d…6a54ded5 |
$0 | 1 | Clean |
0x9743b6bc…8eb402cd |
$0 | 2 | Clean |
0x70d2a1be…37baded5 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27