Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9a52157…15b5e579
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d0c7796…6c05ae9f |
$9,356 | 5 | Clean |
0xbaf689c6…8d7c8fbe |
$3,780 | 1 | Clean |
0x4b405b01…d6783967 |
$2,000 | 1 | Clean |
0xdc6a92e8…95ae775f |
$411 | 1 | Clean |
0xd7e0c16a…77c21fb7 |
$346 | 1 | Clean |
0xa819ca45…0c030c4e |
$313 | 1 | Clean |
0x925f769f…f63b6634 |
$300 | 1 | Clean |
0xff37e61e…758a8cad |
$200 | 1 | Clean |
0xc9779f0c…127674e2 |
$188 | 1 | Clean |
0x3f074fd0…5d0b1cfb |
$182 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26