Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fac4ba5…dfb0883d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$59,640 | 20 | Clean |
0x5a60466d…c0d063fc |
$30,456 | 11 | Clean |
0xa8f4bbd6…fc7b7cb1 |
$10,669 | 1 | Clean |
0xb9207520…ac71b84d |
$4,297 | 2 | Clean |
0x6a25736b…5410cb52 |
$3,650 | 4 | Clean |
0x2c1636ee…f96b5a76 |
$2,800 | 2 | Clean |
0x4eb2c119…9bc6409a |
$2,157 | 1 | Clean |
0x559ad9d1…723f7f34 |
$1,632 | 2 | Clean |
0x07ece310…e8f03d95 |
$1,593 | 2 | Clean |
0xe5a8b35e…687bf23e |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27