Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9bba2e2…d8917896
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fbac03a…a8b33559 |
$179,398 | 5 | Clean |
0x69f5ef7b…760ca43b |
$153,793 | 9 | Clean |
0x9696f59e…4bf96976 |
$104,762 | 2 | Clean |
0x35df26ac…f8782c10 |
$100,000 | 1 | Clean |
0x1aab2dbc…44941227 |
$89,294 | 3 | Clean |
0x28c6c062…3bf21d60 |
$64,397 | 1 | Clean |
0x791b421b…e7866b32 |
$45,000 | 2 | Clean |
0xd91efec7…88950747 |
$25,403 | 1 | Clean |
0xd37ac934…b98e06b4 |
$13,612 | 2 | Clean |
0x9642b23e…322f5d4e |
$9,998 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27