Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9b4ff06…029b5f56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$115,420 | 3 | Clean |
0x1cb21f1b…50927bf7 |
$30,000 | 1 | Clean |
0xc48a96ed…e041e63b |
$4,999 | 1 | Clean |
0xda534a84…c0b3b69a |
$4,200 | 1 | Clean |
0x9696f59e…4bf96976 |
$200 | 1 | Clean |
0xc48a0b86…3e41e63b |
$0 | 5 | Clean |
0x1cb24d4a…06be7bf7 |
$0 | 8 | Clean |
0x1cb2ff61…29207bf7 |
$0 | 5 | Clean |
0x1cb2635d…31ff7bf7 |
$0 | 1 | Clean |
0xc42a50e0…ec87e63b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27