Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9600c2b…23fa6e9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8f8fa8d…74b98508 |
$399,990 | 1 | Clean |
0x02e46a4e…7a907161 |
$249,990 | 1 | Clean |
0x61c5a551…9de6921c |
$234,518 | 1 | Clean |
0x6961bd4b…13eb6092 |
$122,264 | 1 | Clean |
0x47fb4f55…e2d415b8 |
$92,600 | 1 | Clean |
0xbfa0645d…718f44d6 |
$66,179 | 1 | Clean |
0x9485cbf8…04c77b4a |
$60,000 | 1 | Clean |
0xf7c45d41…5e9c0951 |
$50,000 | 1 | Clean |
0x915226ca…e7ead5b4 |
$50,000 | 1 | Clean |
0x49257700…5f9671b8 |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27