Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9ed4f6a…5b7ed0c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3af9aeb5…a95ec1a2 |
$100,000 | 1 | Clean |
0x3a6becb6…888e3516 |
$100,000 | 1 | Clean |
0x3af9da57…d05ec1a2 |
$0 | 8 | Clean |
0x3a6b37c4…1f4b3516 |
$0 | 5 | Clean |
0x3af90ee7…9866c1a2 |
$0 | 2 | Clean |
0x3ef9de50…a920c1a2 |
$0 | 1 | Clean |
0x3af9c863…58fac1a2 |
$0 | 8 | Clean |
0x3af92aa7…838ec1a2 |
$0 | 2 | Clean |
0x3af99e36…d194c1a2 |
$0 | 3 | Clean |
0x3a6bf9f0…888e3516 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26