Counterparties
An address's top counterparties and their blacklist status
For address:
0x969bb955…fb8b2bb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7e99023…debc9509 |
$739,418 | 3 | Clean |
0xe43c7d3c…f90dc22f |
$300,000 | 1 | Clean |
0xf042be02…2cea5e4e |
$141,886 | 1 | Clean |
0x9642b23e…322f5d4e |
$35,277 | 4 | Clean |
0x527bad7f…6dacf7ab |
$20,000 | 1 | Clean |
0x19976ad3…d576de37 |
$18,418 | 2 | Clean |
0x527badb6…6dacf7ab |
$0 | 1 | Clean |
0x1993ca5c…0d46de37 |
$0 | 1 | Clean |
0x19975cc9…04eede37 |
$0 | 3 | Clean |
0xd7e968d9…25ff9509 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27