Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9ca3e3e…fe900cca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadcd672c…45064931 |
$15,000 | 3 | Clean |
0x807d4ca5…15786a2e |
$4,678 | 1 | Clean |
0x1a0c77f7…d7b8435e |
$2,500 | 1 | Clean |
0x2144552f…4454b22f |
$2,353 | 1 | Clean |
0xceb5a8cb…cd2af4dd |
$1,908 | 1 | Clean |
0x6221b6c0…32aaf2a5 |
$1,060 | 1 | Clean |
0x5b898c03…064b1125 |
$660 | 1 | Clean |
0xa14cb2db…a048d248 |
$392 | 1 | Clean |
0x03aedec4…3d180cc9 |
$350 | 3 | Clean |
0xdb9145e4…27ada954 |
$328 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27