Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aa143e2…b97d02c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb73813c…7082ba13 |
$2,133,030 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$1,095,461 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$1,085,379 | 2 | Clean |
0x3cca008b…db0a3f79 |
$47,810 | 1 | Clean |
0xfb7a2e4b…9582ba13 |
$0 | 1 | Clean |
0xfb73cc51…dacaba13 |
$0 | 1 | Clean |
0xfb75ad3d…6265ba13 |
$0 | 1 | Clean |
0xfb7a1a7b…8876ba13 |
$0 | 1 | Clean |
0xfb734e3a…7082ba13 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27