Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fff97f8…ef003b70
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$50,494 | 15 | Clean |
0x318efecd…5fc550c5 |
$24,125 | 1 | Clean |
0x9642b23e…322f5d4e |
$8,893 | 2 | Clean |
0xbf5026ac…ac88351a |
$5,541 | 1 | Clean |
0x952e365a…0a8dff8c |
$4,123 | 1 | Clean |
0xc1e1f640…2a966e48 |
$2,121 | 1 | Clean |
0x69490181…dc03bca4 |
$1,071 | 1 | Clean |
0x1d129b6d…c63680be |
$996 | 1 | Clean |
0x9696f59e…4bf96976 |
$624 | 2 | Clean |
0x39dcac01…096948ea |
$596 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27