Counterparties
An address's top counterparties and their blacklist status
For address:
0x43f9d1e0…e17b33ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a5d9293…0e98d278 |
$78,917 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$47,007 | 13 | Clean |
0xb685760e…a289895b |
$36,065 | 5 | Clean |
0xc19bf03e…ace4a693 |
$31,047 | 1 | Clean |
0x2cff890f…2c302680 |
$2,641 | 3 | Clean |
0x9e987b7f…ff36593c |
$1,500 | 1 | Clean |
0x2e9bb547…e67a6650 |
$1,500 | 1 | Clean |
0x3d90f66b…65316be9 |
$561 | 1 | Clean |
0x5d831f9c…f90226aa |
$143 | 1 | Clean |
0x9a5de09d…76d4d278 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27