Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f2f653e…8c75e129
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99cda341…cb81f7bc |
$14,138 | 6 | Clean |
0x51dbd97f…087efb5c |
$4,534 | 2 | Clean |
0xb92fe925…ec4fff4f |
$2,699 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$2,205 | 2 | Clean |
0x21a31ee1…28285549 |
$1,862 | 1 | Clean |
0xa3222357…decb59b3 |
$1,446 | 1 | Clean |
0x187fe1a8…ff642386 |
$1,416 | 1 | Clean |
0x12b92242…ae45fcf1 |
$1,179 | 1 | Clean |
0xae8c33f0…29db9b67 |
$1,089 | 1 | Clean |
0xba4e328c…6d6e5153 |
$902 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27