Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9e13ef9…b2bcec3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4114f75d…4c658b93 |
$22,003 | 1 | Clean |
0x8d03a19a…80890917 |
$20,000 | 1 | Clean |
0xbc43889f…12ef80d2 |
$18,830 | 1 | Clean |
0x0b074b45…9bfe4ddd |
$18,267 | 1 | Clean |
0x38f57c68…b70a259d |
$11,168 | 1 | Clean |
0xe6e5d7cf…154be8eb |
$3,300 | 2 | Clean |
0xdf5cb3f3…46a7a4f0 |
$1,000 | 1 | Clean |
0xe6e5f00f…e17de8eb |
$0 | 1 | Clean |
0x8d03beb7…8a570917 |
$0 | 1 | Clean |
0x8d07bc11…ee890917 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26