Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9dae750…dc9a4b76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d680730…68d8bd93 |
$155,365 | 2 | Clean |
0xfa9fa535…a33ce8da |
$100,170 | 1 | Clean |
0x54fd1309…3bebee5f |
$100,170 | 2 | Clean |
0xfa9fc93c…f13ce8da |
$0 | 5 | Clean |
0x00faf846…240fe8da |
$0 | 2 | Clean |
0x0fa94050…7389e8da |
$0 | 2 | Clean |
0xfa9f3bed…57dbe8da |
$0 | 2 | Clean |
0xfa9f875e…ba48e8da |
$0 | 1 | Clean |
0xfa9fd2a3…1b64e8da |
$0 | 1 | Clean |
0x54fd9652…80ddee5f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27