Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9ee7e23…66df8db2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x505c9047…07379087 |
$16,822 | 6 | Clean |
0xbb615107…9e2c288c |
$10,542 | 2 | Clean |
0x59861265…97cc99d7 |
$4,961 | 1 | Clean |
0xaed0c274…93a5dddb |
$2,403 | 1 | Clean |
0x77b72932…4c634928 |
$2,313 | 1 | Clean |
0x9b19d416…1a05613b |
$1,823 | 4 | Clean |
0x9bb7fb6e…f4ee0ee1 |
$1,716 | 4 | Clean |
0xaa3fdda1…306e095c |
$1,584 | 11 | Clean |
0x4b5f834e…1a0310ea |
$1,090 | 3 | Clean |
0xaddfa7d8…35ce8e95 |
$843 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27