Counterparties
An address's top counterparties and their blacklist status
For address:
0xf90af2d0…69ff27c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$15,066 | 28 | Clean |
0x00a81161…b084d009 |
$4,729 | 9 | Clean |
0x0c997abe…c8839f28 |
$4,460 | 5 | Clean |
0x21a31ee1…28285549 |
$1,849 | 3 | Clean |
0x1ef993e1…853a1487 |
$1,443 | 3 | Clean |
0x9696f59e…4bf96976 |
$649 | 2 | Clean |
0x4fba1ca4…37e7f157 |
$477 | 1 | Clean |
0xdfd5293d…1343963d |
$439 | 2 | Clean |
0x56eddb7a…21a8b17f |
$400 | 1 | Clean |
0x28c6c062…3bf21d60 |
$320 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27