Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9c8b650…2eb81f55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6abdd705…5d00a0a8 |
$21,759 | 25 | Clean |
0xe55a91cc…58ce2ca5 |
$7,246 | 3 | Clean |
0xa5dca9d3…fd3f06c5 |
$5,800 | 2 | Clean |
0x4cfc5623…51c6b004 |
$5,443 | 16 | Clean |
0xa9d1e08c…b81d3e43 |
$2,427 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$429 | 1 | Clean |
0x003f3345…bebf3147 |
$295 | 1 | Clean |
0xe2ba1c3d…67e754e3 |
$118 | 1 | Clean |
0x6abdda1b…abdca0a8 |
$0 | 1 | Clean |
0x6abd16d5…9e4fa0a8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26