Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f23ac42…941514cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a10da8c…70584c4b |
$40,798 | 20 | Clean |
0x74de5d4f…94016631 |
$16,342 | 4 | Clean |
0xf2a93739…edba30e1 |
$8,085 | 10 | Clean |
0x22b1498d…ac7edd6f |
$7,151 | 8 | Clean |
0xb4fd0644…f5d003ae |
$2,648 | 7 | Clean |
0xc7f1d807…2c8f888b |
$1,930 | 4 | Clean |
0xe3daaacd…68f4f087 |
$1,000 | 1 | Clean |
0xb7bbcd3f…ee3e33b3 |
$758 | 1 | Clean |
0x325791eb…aa9dbb43 |
$700 | 2 | Clean |
0xf31acade…1e5d4ee9 |
$600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27