Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9ea9a41…afe3864c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcafce289…49c2401a |
$24,013 | 1 | Clean |
0x48615d55…de53578c |
$2,436 | 1 | Clean |
0xf1ddf1ee…a213fa82 |
$2,258 | 1 | Clean |
0x223175fd…96bcccbe |
$1,915 | 1 | Clean |
0xf1dd33b6…8ea7fa82 |
$0 | 4 | Clean |
0xf1ddaea7…81a9fa82 |
$0 | 5 | Clean |
0xcafc2a46…111a401a |
$0 | 1 | Clean |
0x93fbd952…70b624f5 |
$0 | 3 | Clean |
0xf1d31d14…fa13fa82 |
$0 | 1 | Clean |
0xcafcc3a1…49c2401a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27