Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9f06f9f…ebe6a260
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$122,166 | 12 | Clean |
0xa4243fff…47ddf82a |
$52,500 | 3 | Clean |
0xc28cbcff…2bc62f0c |
$33,044 | 2 | Clean |
0xc5f66cec…cb30c2bb |
$30,492 | 13 | Clean |
0x18e29605…a73882f6 |
$7,036 | 4 | Clean |
0x6618b7e0…d50ec024 |
$4,586 | 2 | Clean |
0x750dfec2…6b6c3e44 |
$2,450 | 2 | Clean |
0xeabc697d…030feea6 |
$2,418 | 1 | Clean |
0xc08579d0…909968f8 |
$1,500 | 1 | Clean |
0xb7f5803c…1b65b059 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27