Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b9e1591…86e6afac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacacf9f2…cfe4ec05 |
$15,200 | 5 | Clean |
0xfdd152b0…23f68fca |
$8,386 | 2 | Clean |
0xe08dbefc…ccbd1d67 |
$5,610 | 2 | Clean |
0xfc5c19cf…25ab62d4 |
$4,870 | 1 | Clean |
0xb343c6ef…190b65c0 |
$3,606 | 3 | Clean |
0x412b27b1…e900b1cf |
$3,075 | 4 | Clean |
0xb685760e…a289895b |
$1,810 | 3 | Clean |
0xcc6f7f42…7da46b7b |
$1,515 | 2 | Clean |
0x47301613…4f903fed |
$1,000 | 1 | Clean |
0xb33f84b2…25810c20 |
$635 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27