Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9f427e2…4fce1cb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$161,223 | 24 | Clean |
0x2df9b935…aa03028d |
$117,003 | 12 | Clean |
0x4919ac63…0db83d59 |
$22,873 | 10 | Clean |
0x8ae3fc8a…0f3a400f |
$20,826 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$521 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26