Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1fc9529…9e109b2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3454a7b9…3d07afcb |
$121,490 | 25 | Clean |
0x860ef4b7…eb0e66ba |
$61,990 | 12 | Clean |
0xa844ba5e…2fe3a1d6 |
$35,000 | 7 | Clean |
0x19dbb469…d5985591 |
$20,000 | 4 | Clean |
0xbbfed222…db6e600b |
$4,500 | 2 | Clean |
0xa8446147…8530a1d6 |
$0 | 2 | Clean |
0xa844c8e0…f10ca1d6 |
$0 | 2 | Clean |
0xa8444ff2…397aa1d6 |
$0 | 2 | Clean |
0xa8448f7a…3abaa1d6 |
$0 | 1 | Clean |
0xbbf01656…9bde600b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27