Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9484d06…f6b535d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$285,899 | 34 | Clean |
0xde4020dd…7dc0317d |
$70,842 | 8 | Clean |
0x83914029…20adfde3 |
$64,300 | 3 | Clean |
0x078564c9…37103425 |
$30,303 | 3 | Clean |
0xb9b363e4…5852e41e |
$20,281 | 3 | Clean |
0x81a5c909…cfdb916d |
$13,944 | 2 | Clean |
0x09faf65f…6b6aba69 |
$12,540 | 2 | Clean |
0x3a384c21…7304dfd0 |
$12,150 | 2 | Clean |
0xe140626e…e416a654 |
$10,100 | 1 | Clean |
0x285d97dc…4bbf814d |
$7,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27