Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9bfa48f…eb3cb777
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,118 | 4 | Clean |
0x534ff782…a245db73 |
$717 | 5 | Clean |
0xdeb2c917…82706021 |
$607 | 4 | Clean |
0x87f8109d…3cc48972 |
$476 | 2 | Clean |
0x50b5b0ec…22a4dd5d |
$246 | 1 | Clean |
0xde462b14…5229bdc3 |
$235 | 2 | Clean |
0x9e670bef…0183f48e |
$172 | 2 | Clean |
0xd7869987…30882053 |
$165 | 2 | Clean |
0xb35f2850…08f0fd6c |
$155 | 1 | Clean |
0xbed3a32d…857d130d |
$138 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26