Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9f8a663…2cd96ca5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f8ed072…13c53f46 |
$33,798 | 16 | Clean |
0x9f026544…8536096f |
$23,838 | 13 | Clean |
0xd9969afc…40d9c5cd |
$3,000 | 1 | Clean |
0x11b815ef…4b7697f6 |
$2,001 | 1 | Clean |
0x5c7bcd6e…6ced35c5 |
$2,000 | 1 | Clean |
0x7317b5e0…cafd35b2 |
$1,700 | 1 | Clean |
0x466dfc08…76124b82 |
$992 | 2 | Clean |
0x76bdc6ac…36278c94 |
$700 | 1 | Clean |
0x0debf77d…c5b263d2 |
$692 | 1 | Clean |
0x088c7a9b…f69f4670 |
$687 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27