Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f9bb4f9…f6e829e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$2,393 | 13 | Clean |
0xbc5cbc19…de3d93ea |
$1,801 | 1 | Clean |
0x482c467b…904d102a |
$334 | 1 | Clean |
0x526575fd…8d527dc3 |
$79 | 1 | Clean |
0xe08a606f…d06f61f4 |
$51 | 1 | Clean |
0x05f63308…05358605 |
$22 | 1 | Clean |
0xb48f4003…5f4a7c14 |
$20 | 1 | Clean |
0xdfd5293d…1343963d |
$14 | 1 | Clean |
0x557c20de…da19a556 |
$12 | 1 | Clean |
0x559432e1…2be4ed53 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27