Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9c8a74b…3d15e56a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$2,107 | 13 | Clean |
0xb9dae171…468c1fa4 |
$1,311 | 6 | Clean |
0x4c188579…f0cdbe63 |
$550 | 3 | Clean |
0xf3ddaf3d…db11a98b |
$463 | 3 | Clean |
0x56b01003…d436166d |
$360 | 12 | Clean |
0x4cd6fbfe…b5db494f |
$343 | 3 | Clean |
0x682b6d2b…e57a578a |
$175 | 2 | Clean |
0x966fa463…60591c2e |
$150 | 1 | Clean |
0x42b9fa69…905bc466 |
$128 | 1 | Clean |
0x330220dc…33313a6d |
$47 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27