Counterparties
An address's top counterparties and their blacklist status
For address:
0xf9f9d126…a8597cc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8b03869…78823800 |
$1,241 | 3 | Clean |
0x14307c66…acfd061b |
$427 | 1 | Clean |
0x37897f43…ddde0b7e |
$180 | 1 | Clean |
0xe8bf172a…58a23800 |
$0 | 4 | Clean |
0xe8b0078d…d6cf3800 |
$0 | 12 | Clean |
0x140f3cd4…43fd061b |
$0 | 2 | Clean |
0x4a2a5b50…d5988357 |
$0 | 7 | Clean |
0x4a2a0451…c0ec8357 |
$0 | 8 | Clean |
0x497d9465…afc8f51e |
$0 | 2 | Clean |
0x1430713d…8e63061b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27