Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9dfe2f3…d87e72be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6be8dd5…8e2bef9c |
$57,000 | 3 | Clean |
0x65ea01d6…6e756b51 |
$35,523 | 3 | Clean |
0x436f5e14…bbd04e80 |
$21,818 | 2 | Clean |
0xa6becc99…c918ef9c |
$0 | 1 | Clean |
0xa6beba3d…45c0ef9c |
$0 | 5 | Clean |
0xa6be5df5…81c8ef9c |
$0 | 2 | Clean |
0xa6be277f…d237ef9c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27