Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9fc126e…e798a331
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf396b2d…4f2213b1 |
$25,430 | 2 | Clean |
0x1ff7d27c…0f15a4b6 |
$15,845 | 1 | Clean |
0x1ccedea2…db90b327 |
$10,661 | 2 | Clean |
0xeac2178b…a52ad54f |
$10,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,100 | 1 | Clean |
0xaf396e68…af6713b1 |
$0 | 2 | Clean |
0xaf3794dc…446213b1 |
$0 | 1 | Clean |
0xaf391476…077113b1 |
$0 | 1 | Clean |
0xeac453a1…083ad54f |
$0 | 1 | Clean |
0xeac207ee…c945d54f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27