Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9c6f98d…11e32e96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,741 | 39 | Clean |
0x64e3a0de…79b5bf7e |
$1,128 | 10 | Clean |
0xd36dfac6…e63517a6 |
$598 | 4 | Clean |
0x25524151…7f315b8d |
$410 | 5 | Clean |
0x765f3007…8149cf95 |
$367 | 2 | Clean |
0x4b027c7f…8ac5bcfd |
$336 | 3 | Clean |
0x762dd238…dc6046c6 |
$307 | 2 | Clean |
0xfa9efb9a…f9de58e9 |
$278 | 4 | Clean |
0x74c805ef…031699e1 |
$263 | 2 | Clean |
0x64ab24b0…765c2122 |
$220 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26