Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9161fa8…9121d6ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8953f9c0…91e202e3 |
$4,650,046 | 18 | Clean |
0x02e58d0e…89e65b20 |
$4,182,902 | 20 | Clean |
0x82bdff92…0d8b0b98 |
$1,905,000 | 9 | Clean |
0xe6c270f5…e12b9a3e |
$1,722,459 | 14 | Clean |
0x3a5f9554…9b237798 |
$1,458,894 | 11 | Clean |
0x4ab5b301…586c2014 |
$600,000 | 4 | Clean |
0xadb2b42f…e4166f94 |
$600,000 | 2 | Clean |
0x43054704…46493870 |
$474,918 | 4 | Clean |
0x1062a747…ba7e5ab3 |
$300,000 | 1 | Clean |
0xb1226f0d…db28a813 |
$250,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27