Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f12a4f6…6fa43e0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$23,907 | 10 | Clean |
0x436eca5d…1676b730 |
$11,459 | 1 | Clean |
0xeb3fb81f…e7fd3b06 |
$6,000 | 1 | Clean |
0xed9c6843…fbab7738 |
$3,541 | 12 | Clean |
0xb07f5af7…97ed81cc |
$2,180 | 1 | Clean |
0x71a15441…38c36296 |
$2,003 | 1 | Clean |
0x0a39bf8f…5c0080a3 |
$999 | 1 | Clean |
0x093e1385…6bc31602 |
$701 | 1 | Clean |
0x14903a41…460f73a1 |
$588 | 1 | Clean |
0xed34a367…2aae6e01 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27