Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fb5b8c7…96f5e665
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf911b5bc…02c753ca |
$1,086,000 | 8 | Clean |
0x1acef37e…77f657d1 |
$170,164 | 2 | Clean |
0x3dbec116…27311d17 |
$145,000 | 2 | Clean |
0x83c41363…db46627e |
$127,964 | 4 | Clean |
0xdfd5293d…1343963d |
$90,000 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$80,000 | 2 | Clean |
0x0d070796…40b492fe |
$66,000 | 1 | Clean |
0xf310016d…745f2192 |
$54,000 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$54,000 | 2 | Clean |
0x63128aea…850d72dd |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27