Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9cd9ea1…b047d0cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x981aa3fe…c7c30cd7 |
$36 | 1 | Clean |
0xceac8f84…9d891fc6 |
$0 | 1 | Clean |
0xaf4339b9…6982d17d |
$0 | 1 | Clean |
0x61855a7f…f7d661ea |
$0 | 3 | Clean |
0xfefa0e41…427a7f12 |
$0 | 1 | Clean |
0x85142399…66cf491a |
$0 | 1 | Clean |
0x42486995…b5287b0e |
$0 | 1 | Clean |
0x15c39fb5…71b62f01 |
$0 | 1 | Clean |
0x044c499a…b53409cd |
$0 | 1 | Clean |
0x28c687c2…f5e71d60 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27