Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f5af573…dfd90244
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$27,070 | 16 | Clean |
0x7b5c7d75…b752cb97 |
$20,000 | 1 | Clean |
0xba4e328c…6d6e5153 |
$11,816 | 10 | Clean |
0xc6ab0909…b13a8388 |
$5,000 | 1 | Clean |
0xbd362715…b3c2323c |
$3,797 | 1 | Clean |
0xa3b9f2d3…1753c341 |
$3,396 | 1 | Clean |
0xf15bd6aa…33385354 |
$1,166 | 1 | Clean |
0x4e31c766…e055304f |
$1,041 | 1 | Clean |
0x79ec3784…e2fd416c |
$516 | 1 | Clean |
0x84c0684c…96cc2125 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27