Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fa38e5e…cdb906ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb458f26…4ebeb26a |
$69,000 | 1 | Clean |
0x47e48936…a9b4a005 |
$35,500 | 1 | Clean |
0x1ffadc05…079ae8c9 |
$24,208 | 1 | Clean |
0xe4dd1bc5…c223f100 |
$20,000 | 1 | Clean |
0x46004718…2963fd8e |
$15,201 | 1 | Clean |
0x97ca3e6b…3ff3d2f9 |
$10,000 | 1 | Clean |
0xc37af08d…e23ec3b4 |
$9,007 | 1 | Clean |
0x9a40eb7e…0e86026c |
$4,468 | 1 | Clean |
0x1ffa0629…3852e8c9 |
$0 | 1 | Clean |
0x1ffa0d7e…92ede8c9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27