Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9dc3a5e…1faed4c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$5,991 | 20 | Clean |
0xba4e328c…6d6e5153 |
$4,275 | 6 | Clean |
0xe66c8434…dd2d3e4d |
$2,134 | 1 | Clean |
0xe8fa8d71…87bc107d |
$1,167 | 1 | Clean |
0x391042b9…21490428 |
$1,001 | 1 | Clean |
0x51a1d4ac…f36c581d |
$655 | 1 | Clean |
0xe4b093ab…a26c96d3 |
$601 | 1 | Clean |
0x72ba31aa…61fac2b5 |
$544 | 1 | Clean |
0xfc5d912e…a6a5017d |
$509 | 1 | Clean |
0x4a1983ce…f61fb427 |
$499 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27