Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fc12fa9…7d373d55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe6db5fce…fdbb9d3e |
$7,500 | 4 | Clean |
0xa1a97670…9c788279 |
$6,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,455 | 3 | Clean |
0x49366999…9239b411 |
$2,304 | 3 | Clean |
0xa052c3ba…a201d924 |
$2,000 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,000 | 1 | Clean |
0xd8f4f244…14220922 |
$1,070 | 3 | Clean |
0x1e85715f…2cef4b25 |
$400 | 2 | Clean |
0x95909499…02b853a4 |
$156 | 2 | Clean |
0xf3f963f7…0d39001d |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27