Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f9cb67a…fe9f70b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdfa10c8…94aedb2f |
$130,385 | 2 | Clean |
0x2f20df60…4acb2e94 |
$129,173 | 1 | Clean |
0xc80afd31…1fe92416 |
$600 | 1 | Clean |
0x8054e0dd…b6d25c93 |
$375 | 1 | Clean |
0xdfd5293d…1343963d |
$87 | 2 | Clean |
0xf9240569…3ca6ccb6 |
$57 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$55 | 1 | Clean |
0x28c6c062…3bf21d60 |
$15 | 1 | Clean |
0x56eddb7a…21a8b17f |
$14 | 1 | Clean |
0x928f34f8…350c6c21 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27