Counterparties
An address's top counterparties and their blacklist status
For address:
0x9969ad6f…fd75c738
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42fa1c3b…00574214 |
$166,155 | 4 | Clean |
0x42582039…0398ca9b |
$93,374 | 1 | Clean |
0x1c8bbef7…1243749f |
$27,622 | 2 | Clean |
0xa722b18a…422435a4 |
$10,294 | 1 | Clean |
0x6303bfe4…182fdca4 |
$4,000 | 1 | Clean |
0x631d9ed6…fb1c4ff0 |
$1,146 | 4 | Clean |
0x004255a0…79dbd7fb |
$1,100 | 3 | Clean |
0x130d7baa…2c147462 |
$744 | 1 | Clean |
0x48bc9b70…929a6f92 |
$725 | 1 | Clean |
0x36ff1d28…69c5bf0e |
$470 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27