Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ff54e0a…e03e0bb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x509198b8…2a8fb342 |
$5,009 | 5 | Clean |
0x4520ed05…4470467d |
$3,301 | 13 | Clean |
0x559432e1…2be4ed53 |
$2,440 | 13 | Clean |
0x112bcf61…9f54735e |
$1,893 | 16 | Clean |
0x0fa60e8a…1847fbc8 |
$1,347 | 7 | Clean |
0xec4f06ed…3e13e004 |
$1,337 | 8 | Clean |
0x4d6d66ba…7509a8b1 |
$662 | 9 | Clean |
0xd8813b9b…d401c504 |
$430 | 3 | Clean |
0xfd7fbc9a…b01dbb25 |
$74 | 1 | Clean |
0x509133dc…ff6bb342 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26