Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9a1ed06…5119c04b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x123f594c…6d52e24f |
$220,819 | 2 | Clean |
0x696ce5dd…5f4f80a1 |
$210,940 | 11 | Clean |
0x39da8e41…b87db381 |
$121,066 | 2 | Clean |
0x84b5db2a…b63bc846 |
$70,833 | 1 | Clean |
0xe3e3f94f…cd649641 |
$55,501 | 1 | Clean |
0x6885cb21…1447a8a8 |
$45,979 | 2 | Clean |
0x58a837ba…8884ff59 |
$32,740 | 1 | Clean |
0xc4482ee9…0d57bd74 |
$30,000 | 1 | Clean |
0xa3222357…decb59b3 |
$24,087 | 3 | Clean |
0x22d4057f…b2c256cb |
$19,688 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27