Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9e77de9…5dc6eacd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$638,453 | 9 | Clean |
0x2faf487a…4a776ad2 |
$253,997 | 4 | Clean |
0x0333a10f…ced00a40 |
$202,747 | 2 | Clean |
0x9696f59e…4bf96976 |
$176,708 | 2 | Clean |
0xb45fec9b…0fe17afb |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27