Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f395ffa…f0284ee7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbba1e335…eeab1267 |
$104,800 | 2 | Clean |
0xf970a3fa…e1beaf01 |
$33,395 | 2 | Clean |
0xbdb79259…e1843ca3 |
$32,763 | 2 | Clean |
0x5cd97399…76db3223 |
$24,500 | 6 | Clean |
0x2b90af3f…a6398f11 |
$12,920 | 3 | Clean |
0x4f6505d5…5b7e0de9 |
$12,141 | 2 | Clean |
0x5066d63e…3d3b5e1f |
$11,230 | 4 | Clean |
0x9cba9130…b70b030e |
$6,408 | 1 | Clean |
0xac540477…a70cee34 |
$5,895 | 1 | Clean |
0x27a8457b…6f505409 |
$5,520 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27