Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9cf2a67…cc3da83b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf80bb169…c60e1a00 |
$13,693 | 6 | Clean |
0xe69466c3…62828b29 |
$7,368 | 2 | Clean |
0x4a2eaed8…973e012b |
$6,951 | 2 | Clean |
0x402d0b80…1274693f |
$2,740 | 1 | Clean |
0xdc8f6a0f…8b5d6fe3 |
$2,399 | 1 | Clean |
0xb37c67b6…273e9391 |
$2,354 | 2 | Clean |
0x091da4dc…703756b7 |
$2,116 | 1 | Clean |
0x15d603ac…1cd76651 |
$1,983 | 1 | Clean |
0xba9cae06…1a95ed86 |
$1,949 | 1 | Clean |
0x8824da90…938c1eba |
$1,797 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27