Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9fe17d4…874a52e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadd347d6…6076d346 |
$9,698,000 | 17 | Clean |
0x647c37cf…7c2a8756 |
$4,900,100 | 2 | Clean |
0xf9f8338a…f98aaea5 |
$1,853,531 | 4 | Clean |
0xbfb9ef2a…85ab78c3 |
$1,752,795 | 4 | Clean |
0xc537a24e…dcac629d |
$935,241 | 24 | Clean |
0x6333dc5e…bdce2fc0 |
$602,483 | 7 | Clean |
0xf896b328…0bb625b8 |
$551,110 | 5 | Clean |
0xbfde2179…b9b793b8 |
$273,420 | 8 | Clean |
0x65d2a315…71d19c54 |
$239,000 | 2 | Clean |
0xc696a4fb…0edcad36 |
$218,648 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26