Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9935b59…fcfa7eb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27d8ed88…2c8d859f |
$7,509 | 4 | Clean |
0x4f1146eb…0cfd85b4 |
$6,000 | 2 | Clean |
0xcd753f56…3f823b1a |
$5,382 | 5 | Clean |
0x4b5f834e…1a0310ea |
$4,496 | 2 | Clean |
0x1a07e6bc…f71ed3e4 |
$3,015 | 1 | Clean |
0x59861265…97cc99d7 |
$3,004 | 1 | Clean |
0x77436e6c…f7fa9575 |
$2,375 | 1 | Clean |
0xf70da978…dfa3dbef |
$11 | 1 | Clean |
0x4f11cfa5…25a785b4 |
$0 | 1 | Clean |
0x27d80392…c98d859f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26