Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ff4eb75…ee5e816b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ae91709…dfd0348a |
$91,248 | 5 | Clean |
0x580bf067…50990048 |
$63,900 | 2 | Clean |
0x73b1bf1e…67aba025 |
$52,929 | 2 | Clean |
0xc4593429…c2cf3aff |
$50,254 | 2 | Clean |
0xdfd5293d…1343963d |
$48,683 | 1 | Clean |
0xe6abaa67…055b2a07 |
$40,000 | 1 | Clean |
0xe7f0573d…0d9b45ce |
$40,000 | 1 | Clean |
0x380fc237…679da23a |
$25,000 | 1 | Clean |
0xd8e785f6…9416397e |
$23,135 | 1 | Clean |
0x1efc07a0…4f2a3bd4 |
$22,854 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27