Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9eba88d…97b8b327
| Address | Volume | Txs | Status |
|---|---|---|---|
0x491571e8…a9419f23 |
$60,000 | 1 | Clean |
0xb685760e…a289895b |
$45,581 | 1 | Clean |
0xefaffadd…86b66cdd |
$14,420 | 2 | Clean |
0x8c34f915…22dd962a |
$4,000 | 1 | Clean |
0x196f5277…dfc46ac5 |
$4,000 | 1 | Clean |
0x8c345d75…dc0f962a |
$0 | 1 | Clean |
0x8c30506b…54dd962a |
$0 | 1 | Clean |
0xefaf4556…31396cdd |
$0 | 5 | Clean |
0xefafe025…c6c46cdd |
$0 | 2 | Clean |
0xefa3baba…5fb66cdd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27