Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9fa1f2a…bb506b4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15b4186a…e73e43c6 |
$32,275 | 8 | Clean |
0x1df8993f…6a270b6d |
$27,861 | 2 | Clean |
0x2c57284d…b433301b |
$26,300 | 1 | Clean |
0x9ce7803e…d8d20653 |
$20,411 | 3 | Clean |
0xabdf8841…201a0f64 |
$10,000 | 2 | Clean |
0xbe1ecd5c…c5f9ea01 |
$7,737 | 2 | Clean |
0xa3de90f2…a76bfc33 |
$7,040 | 2 | Clean |
0x45d4348a…6c62e3d4 |
$5,953 | 1 | Clean |
0xabe2ecf1…cb997b21 |
$5,936 | 1 | Clean |
0x949c64cd…a2844e39 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27