Counterparties
An address's top counterparties and their blacklist status
For address:
0x9999f5fa…526cf934
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf1a0d040…16fefb82 |
$744,468 | 3 | Clean |
0xec8bd588…d6e25c87 |
$695,000 | 7 | Clean |
0x3ece672a…c47b0876 |
$542,883 | 6 | Clean |
0x6dc76f93…7f01ffc9 |
$539,000 | 3 | Clean |
0x5b97a1cd…d2b4cc2d |
$500,000 | 3 | Clean |
0x1acf2faf…2ed4b8b0 |
$358,852 | 1 | Clean |
0x9d3084d0…630c64c7 |
$255,835 | 3 | Clean |
0x28ac5fe7…71377201 |
$134,000 | 1 | Clean |
0xf1f7e0bc…0e19bb3d |
$40,500 | 3 | Clean |
0xec8bdea9…bcd75c87 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26