Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fc97b91…52b1049b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$22,620 | 7 | Clean |
0xadf51d69…87e4b06c |
$6,699 | 4 | Clean |
0x5d6df449…127cf8e6 |
$5,851 | 5 | Clean |
0x78ddb1a5…b95355e1 |
$5,850 | 4 | Clean |
0x760d339d…859dfbdb |
$5,101 | 6 | Clean |
0x331c7da6…a41d213e |
$3,400 | 4 | Clean |
0xff8ba4d1…a2a0cec6 |
$2,466 | 3 | Clean |
0x3fc91a3a…4b2b7fad |
$2,461 | 1 | Clean |
0x848ba5c7…161ea4c9 |
$877 | 13 | Clean |
0x8cbad60b…514b5563 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27