Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8963a1b…5cc97ba2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b9c7562…16fb9edf |
$9,012 | 4 | Clean |
0xb685760e…a289895b |
$4,000 | 2 | Clean |
0x9008d19f…0560ab41 |
$3,000 | 2 | Clean |
0xbd6358ac…819a8bd3 |
$3,000 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$2,500 | 1 | Clean |
0x09e2e474…8046ea68 |
$2,042 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,559 | 1 | Clean |
0xc53d167c…99a15e78 |
$1,224 | 1 | Clean |
0x84c2ccca…5bc5575e |
$716 | 3 | Clean |
0xb4c57f9e…f4462e1f |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25