Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fd869c4…f16111b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,680 | 4 | Clean |
0xd0d15b5f…c797f5fa |
$9,716 | 1 | Clean |
0x91989121…30409ac3 |
$4,965 | 1 | Clean |
0x48f1d4ee…9f67d74d |
$502 | 1 | Clean |
0xebb51418…f811dcb9 |
$497 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27