Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9f88a2d…0ee54a3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$30,729 | 7 | Clean |
0x1a96619e…b2b58b2c |
$25,944 | 6 | Clean |
0x7c8dd94d…52c9d5b5 |
$4,000 | 2 | Clean |
0xca444d6c…b0c5ff15 |
$785 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26