Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f78fc8c…bdc70b3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa12431d0…61e62be4 |
$171,000 | 1 | Clean |
0x191b1713…b31c27bc |
$171,000 | 1 | Clean |
0x80787af1…69d7ee1a |
$16,901 | 8 | Clean |
0x56eddb7a…21a8b17f |
$10,000 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$6,150 | 2 | Clean |
0x259565dd…059519ba |
$5,100 | 1 | Clean |
0xf5b1e655…dfd1e837 |
$4,829 | 1 | Clean |
0x0de7dfb9…ef05c822 |
$1,050 | 1 | Clean |
0xb880947f…b1672828 |
$900 | 1 | Clean |
0x0973e20a…f7d590f8 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27