Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9e7eb30…c4e3e331
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$227,454 | 16 | Clean |
0x53e92f2c…31386a8e |
$218,500 | 11 | Clean |
0x63cfe960…f50b6fb2 |
$101,453 | 9 | Clean |
0xfa563768…c8bf4d3e |
$37,000 | 4 | Clean |
0x50f88592…0ec348b8 |
$35,346 | 1 | Clean |
0x216a5805…3b5c695b |
$29,974 | 1 | Clean |
0xee6f2c79…6e6f5f05 |
$5,000 | 1 | Clean |
0x8785c336…8ad63f1b |
$1,950 | 5 | Clean |
0x90f0545a…92616531 |
$607 | 1 | Clean |
0x9a9f3e52…0b5d11a0 |
$530 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27