Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9b29db5…7402a2b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc88fd3c0…2362ee04 |
$5,036 | 22 | Clean |
0xfca14e46…47b009b6 |
$2,740 | 11 | Clean |
0xb914c8f8…601454bf |
$1,200 | 1 | Clean |
0xf5754d71…e7b048ba |
$279 | 2 | Clean |
0x3f9c50a0…c39a5841 |
$277 | 1 | Clean |
0x144eba23…a3c758e0 |
$250 | 1 | Clean |
0x3af538cd…0c7cb135 |
$200 | 1 | Clean |
0x0b28e12b…6a0b274a |
$50 | 1 | Clean |
0x33d6e84e…a95a4b81 |
$20 | 1 | Clean |
0xc748ef0f…af927bfd |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27