Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9255be4…67a1b148
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec748878…031dc378 |
$2,896 | 6 | Clean |
0x1f21d09c…4f0c81c3 |
$2,481 | 1 | Clean |
0x6c12c231…37d49ad7 |
$2,481 | 1 | Clean |
0x974caa59…a2ecc400 |
$2,100 | 5 | Clean |
0x7856f26d…73d3418b |
$1,075 | 1 | Clean |
0xfb3753dd…7dba40d8 |
$695 | 1 | Clean |
0xf7faf251…fb383642 |
$694 | 1 | Clean |
0xbf5c1d02…1db7b1de |
$500 | 1 | Clean |
0x4393a61e…61519963 |
$368 | 1 | Clean |
0x212d2f83…dacbd480 |
$315 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27