Counterparties
An address's top counterparties and their blacklist status
For address:
0x9a6ef4cf…c89976a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb87ddd8f…31c1c284 |
$90,818 | 1 | Clean |
0x47cfbcc0…5d07a3da |
$80,625 | 1 | Clean |
0xf920f37b…10d51dea |
$47,895 | 1 | Clean |
0xfed03800…8fbfb945 |
$30,000 | 1 | Clean |
0x2500017f…84c44cc9 |
$30,000 | 1 | Clean |
0x088efe33…7e2c9846 |
$19,358 | 1 | Clean |
0x6f3c9a45…e6f5d375 |
$2,182 | 1 | Clean |
0xb51bb920…007bd6c4 |
$1,305 | 1 | Clean |
0xf923612c…159a4dea |
$0 | 2 | Clean |
0xfed0e87c…a495b945 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27