Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9c13d7d…2778589b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$20,246 | 7 | Clean |
0xcfb4dc34…36db9b09 |
$15,451 | 11 | Clean |
0x9939a89a…e45297ae |
$9,421 | 1 | Clean |
0x3a6eeed9…fa086d0f |
$964 | 2 | Clean |
0x9a1d200e…74f992a6 |
$300 | 1 | Clean |
0x7c0a871b…52fec4ab |
$100 | 1 | Clean |
0xcfb4dc35…ca7b9b09 |
$0 | 11 | Clean |
0xcfb0ac67…2f409b09 |
$0 | 4 | Clean |
0xcfb44824…0a5d9b09 |
$0 | 1 | Clean |
0xcfb45c8c…22149b09 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27