Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9f247f8…d6255278
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$12,000 | 3 | Clean |
0xd136f492…28b9d7ee |
$8,000 | 1 | Clean |
0xbcc3ae95…d72ad171 |
$5,204 | 2 | Clean |
0xbdcfab78…19d79c8b |
$4,881 | 4 | Clean |
0x629a914d…47a8ebe1 |
$1,502 | 2 | Clean |
0xb25c7a8e…d47637ab |
$1,500 | 2 | Clean |
0x0e8a4abc…5251577f |
$1,000 | 1 | Clean |
0x4b5743d2…95337aa5 |
$1,000 | 1 | Clean |
0xbb665570…09e0ee54 |
$1,000 | 1 | Clean |
0x74ac0e7d…65c33f25 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27