Counterparties
An address's top counterparties and their blacklist status
For address:
0x00f9a3d9…225338d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a64fc84…5dc8f607 |
$662,602 | 4 | Clean |
0xecc25a94…c9c4d83c |
$356,254 | 4 | Clean |
0xb6d38790…498404eb |
$160,266 | 3 | Clean |
0x7a916eac…3c76d425 |
$79,805 | 2 | Clean |
0x5fa03b7f…31b71ca0 |
$66,577 | 1 | Clean |
0x575d1ef6…b123032c |
$39,731 | 3 | Clean |
0x46241dcb…26431674 |
$23,530 | 2 | Clean |
0x893efa54…6d5c5931 |
$22,194 | 1 | Clean |
0x5b242104…beb2ac3d |
$13,315 | 1 | Clean |
0x8ca77ef9…a6217c71 |
$3,041 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27