Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9cf61a6…fd2e07cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5a56777…a10aaef2 |
$48,123 | 3 | Clean |
0x5c7bcd6e…6ced35c5 |
$46,631 | 4 | Clean |
0x2ac933df…0e44a7c2 |
$40,014 | 10 | Clean |
0xef1ec136…d15d31f1 |
$24,032 | 5 | Clean |
0x6f9e085b…df48a765 |
$23,096 | 3 | Clean |
0xf2d60a67…b0fe3c51 |
$16,009 | 3 | Clean |
0x923db291…a8a4de6f |
$10,690 | 3 | Clean |
0x44ccac16…e28dd329 |
$5,595 | 1 | Clean |
0xe3695406…b3ab4214 |
$5,286 | 2 | Clean |
0xe3478b0b…48be1964 |
$10 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26