Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fe29be5…e77acfb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$18,758 | 3 | Clean |
0x40c4ff2e…c6d36384 |
$8,100 | 1 | Clean |
0xf44324d6…8dc4fee3 |
$7,500 | 1 | Clean |
0x6ba06252…4c7abf45 |
$3,078 | 1 | Clean |
0x01af1eac…623880b0 |
$1,751 | 1 | Clean |
0x00045920…31649e52 |
$817 | 1 | Clean |
0x11111112…3a960582 |
$598 | 2 | Clean |
0x77366e0d…3f6c975c |
$576 | 2 | Clean |
0x5ad9513c…314be8cb |
$316 | 1 | Clean |
0x800aed09…2c507637 |
$285 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27