Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9f94c25…db04c04f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4a60485…790216cb |
$1 | 18 | Clean |
0xeec4f923…10632695 |
$0 | 8 | Clean |
0xdf56a99c…7e194dfd |
$0 | 3 | Clean |
0x33329209…657438f5 |
$0 | 1 | Clean |
0x5ec9370f…9fa7824a |
$0 | 1 | Clean |
0x8ba86438…43f183cd |
$0 | 1 | Clean |
0xabb8333e…3e0611ac |
$0 | 1 | Clean |
0x8bcf8cf5…5303e5ce |
$0 | 2 | Clean |
0x5ec9c9ec…4e45824a |
$0 | 3 | Clean |
0xeec4e029…5b192695 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27