Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9b22cfd…f2db00b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$52,693 | 36 | Clean |
0x9fe70323…b18b59d0 |
$19,773 | 13 | Clean |
0xbb80371c…6f36d585 |
$11,965 | 11 | Clean |
0x1ab4973a…688f8f23 |
$8,596 | 5 | Clean |
0xf4004fe4…4b244f7f |
$6,759 | 3 | Clean |
0x0a98779f…9e520d8c |
$1,900 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,750 | 1 | Clean |
0x4f8ac0d5…f2811f88 |
$1,000 | 1 | Clean |
0x850855d6…ce2d6ef8 |
$760 | 1 | Clean |
0x551f82c6…980f44de |
$95 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27