Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bb7fb6e…f4ee0ee1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$13,652 | 43 | Clean |
0x4cab2217…fe4584aa |
$4,057 | 10 | Clean |
0xc4bf7dbb…8661abd6 |
$2,768 | 5 | Clean |
0xf9ee7e23…66df8db2 |
$1,716 | 4 | Clean |
0xb2d2a76a…179c67fe |
$1,522 | 6 | Clean |
0x101a5193…dfda1354 |
$703 | 2 | Clean |
0x954ba734…d9b6ee75 |
$542 | 2 | Clean |
0xfe67224c…3b2fd2f9 |
$404 | 3 | Clean |
0x3b65b2d7…b6d7cd86 |
$311 | 1 | Clean |
0x076004cc…3227c93d |
$273 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27