Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9a4bd48…a89160db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1cec7d7a…a21224a2 |
$27,250 | 3 | Clean |
0x6eaf9389…38935821 |
$23,520 | 3 | Clean |
0xe770bcec…7b4c67f7 |
$1,532 | 1 | Clean |
0xbc1d9760…5d86c973 |
$1,525 | 1 | Clean |
0x8852154d…6a8e6815 |
$1,498 | 1 | Clean |
0x7f9b5ce1…de1f56c1 |
$1,494 | 1 | Clean |
0x5dfb807b…f9d073df |
$737 | 1 | Clean |
0x6eaff32f…494f5821 |
$0 | 9 | Clean |
0x8852dec1…05186815 |
$0 | 1 | Clean |
0xe770aa60…5c9267f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27